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SERVICE STREAM LIMITED Board/Management Information 2021

Apr 13, 2021

65865_rns_2021-04-13_27f9fe2c-f76d-455e-9d64-7dddf7ecd994.pdf

Board/Management Information

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ASX Announcement

14 April 2021

Appointment of additional Company Secretary

Leading essential network services company Service Stream Limited ( ASX: SSM ) wishes to advise the ASX of the appointment of Mr. Jamie O’Brien as an additional Company Secretary.

Mr. O’Brien joined Service Stream in April 2015 and is currently a Senior Legal Counsel in the Legal team. He has extensive experience as an in-house lawyer and a senior lawyer in Australian and overseas law firms and holds a Bachelor of Laws (LLB) (Hons) and Bachelor of Arts.

Mr. Chris Chapman, who has been operating as Company Secretary since 22 February 2019, continues in his role.

For further information on this announcement, please contact:

Service Stream Limited

Chris Chapman Company Secretary Tel: +61 3 9677 8892 E: [email protected]

This document has been authorised for release by the Board of Directors.

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 and utility sectors. Service Stream operates across all estates and territories, has a workforce in excess of 2,200 employees and access to a pool of over 3,000 specialist contractors. For more information 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