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SERVICE STREAM LIMITED Board/Management Information 2016

Nov 30, 2016

65865_rns_2016-11-30_f9e2750e-bd53-43b2-8008-dbbd3562f5be.pdf

Board/Management Information

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==> picture [160 x 46] intentionally omitted <==

ASX & MEDIA RELEASE

1 December 2016

Appointment of additional Company Secretary

The Board of Service Stream Limited (ASX:SSM) today announced that the Company Secretary, Vicki Letcher, will be on maternity leave with effect from 8 December 2016.

Ms Nicole Goding has been appointed as an additional Company Secretary effective immediately for the period of Mrs Letcher’s maternity leave. Nicole joined Service Stream in May 2010 and is currently the General Manager-Group Finance and Treasury. Nicole has extensive experience in senior finance roles in Australian listed companies. Nicole also holds a Bachelor of Economics (major in Accounting) and is a member of the Chartered Accountants Australia and New Zealand.

For further details contact:

Service Stream Limited

Leigh Mackender, Managing Director Tel: +61 3 9937 6350

Service Stream Limited

Bob Grant, Chief Financial Officer Tel: +61 3 9937 6350

About Service Stream Limited:

Service Stream is a public company listed on the Australian Securities Exchange (Code: SSM). The Service Stream Group is a provider of essential network services to the telecommunications, energy and water industries. Service Stream operates out of more than 40 locations nationwide and maintains a workforce of around 1,500 employees and up to 3,000 active contractors. For more information please visit www.servicestream.com.au.

SERVICE STREAM LIMITED ABN 46 072 369 870

HEAD OFFICE Level 4, 357 Collins Street, Melbourne Vic 3000 | Mailing Address: PO Box 14570 Melbourne VIC 8001 T +61 3 9677 8888 | F +61 3 9677 8877 | E [email protected] | www.servicestream.com.au