SERVICE STREAM LIMITED — Board/Management Information 2012

Aug 15, 2012

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ASX & Media Release

16 August 2012

Vicki Letcher appointed Company Secretary

The Board o f Service S t ream today announced t he appoint m ent of Mrs V icki Letche r as Company Secretary. Vicki joined Service Str e am in June 2010 and al s o holds the position of G roup Tax M anager. Vi c ki holds a Bachelor of Laws and a Bachelor of Commerce and is a me m ber of the Institute of Chartered Ac c ountants.

Ms Jessica Lyons conti n ues her rol e as Group G eneral Cou n sel and Co m pany Secr e tary.

For further details contac

Service Stream Limited

Graeme Su m ner, Managi n g Director Tel: +61 3 9 6 77 8817

About Service Stream Limited:

Service Str e am is a pu b lic company listed on th e Australian S ecurities Ex c hange (Cod e : SSM) with revenues o f approximate l y $600 mill i on. The S e rvice Strea m Group is a provider o f essential network services to th e telecommunications, ener g y and water industries. Service Stream o perates out o f more than 5 0 locations n a tionwide an d maintains a workforce of more th a n 4,000 e m ployees an d contractor s . For more information please visi t www.service s tream.com.au.

SERVICE STREAM LIMITED ABN 46 072 369 870 HEAD OFFICE L evel 1, 355 Spe n cer Street, West M elbourne Vic 3003 | Mailing Addr e ss: PO Box 145 7 0 Melbourne VIC 8001 T +61 3 9677 8 8 88 | F +61 3 967 7 8877 | E info@s e rvicestream.co m .au | www.servic e stream.com.au