SERVICE STREAM LIMITED — Director's Dealing 2013

Nov 25, 2013

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	ROBERT GERARD GRANT
Date of last notice	24 FEBRUARY 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares by Grant Family Nominees Pty Ltd as Trustee for The Grant Family Trust.
Date of change	26 November 2013
No. of securities held prior to change	144,166 (indirectly by Perpetual Trustee Company Limited held for and on behalf of Perpetual Superannuation Limited as Trustee for The Grant Family Superannuation Fund.)
Class	Ordinary Fully Paid Shares
Number acquired	313,480 by the Grant Family Nominees Pty Ltd as Trustee for The Grant FamilyTrust.
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 457,646 (144,166 held indirectly by Perpetual Trustee Company Limited held for and on behalf of Perpetual Superannuation Limited as Trustee for The Grant Family Superannuation Fund and 313,480 held indirectly by Grant Family Nominees Pty Ltd as Trustee for The Grant Family Trust.) Nature of change Exercise of vested performance rights issued by the Example: on-market trade, off-market trade, exercise of options, FY11 Tranche of the Company’s LTIP. 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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3