SERVICE STREAM LIMITED — Board/Management Information 2019

Feb 21, 2019

==> picture [159 x 46] intentionally omitted <==

ASX & MEDIA RELEASE

22 February 2019

Replacement of Company Secretary

The Board of Service Stream (ASX:SSM) today announced the resignation of Ms Nicole Goding as additional Company Secretary, effective 22 February 2019. Ms Goding was appointed as additional Company Secretary in November 2016 when Mrs Vicki Letcher was on maternity leave. The Board thanked Ms Goding for her eight years of service to the Company and wished her well for her future career.

As a consequence of Ms Goding’s resignation, the Board has appointed Mr Chris Chapman as an additional Company Secretary, effective 22 February 2019. Mr Chapman was appointed General Counsel for the Service Stream Group in August 2015. He has significant in-house legal experience having held senior legal positions at the Grocon Group of Companies and Leighton Contractors Pty Ltd prior to joining Service Stream.

Mrs Letcher, who has been operating as Company Secretary for the past six years, continues in her role.

For further details contact:

Service Stream Limited

Vicki Letcher, Company Secretary Tel: +61 3 9677 8806

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 1,800 employees and up to 3,500 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 info@servicestream.com.au | www.servicestream.com.au