SERVICE STREAM LIMITED — Director's Dealing 2011

Jun 27, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity SERVICE STREAM LIMITED ABN 46 072 369 870

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GRAEME FRANCIS SUMNER
Date of last notice	24 JUNE 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Transfer from Direct to Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director of Ariki St Pty Ltd ACN 143 040 242 being the trustee of a Family Trust and beneficiary of said Family Trust
Date of change	21 June 2011
No. of securities held prior to change	350,000
Class	Ordinary Fully Paid Shares
Number acquired	50,000 acquired by Ariki St Pty Ltd ACN 143 040 242 as Trustee of a FamilyTrust
Number disposed	50,000 sold by Graeme Francis Sumner
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$27,000
No. of securities held after change	350,000 (300,000 held by Graeme Francis Sumner and 50,000 held by Ariki St Pty Ltd ACN 143 040 242 as Trustee of a Family Trust)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	NIL
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. Under the company’s Securities above traded during a[+] closed period where prior written Trading Policy, a transfer which results clearance was required? in no change in the beneficial interests is exempt from the requirement to obtain prior written clearance when in a prohibited period. If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011