SERVICE STREAM LIMITED — Director's Dealing 2013

Apr 8, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name	of entityService Stream Limited
ABN	46 072 369 870

We (the entity) give ASX the following information under listing rule 3.19A.3 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	21 March 2013
Date that director ceased to be director	8 April 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

150,000 Ordinary Fully Paid Shares.

(Total Shares held directly and indirectly by the Director is 500,000 (350,000 held indirectly by Ariki St Pty Ltd ACN 143 040 242 as Trustee of the Sumner Family Trust and 150,000 held directly by Graeme Francis Sumner))

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestAriki St Pty Ltd (ACN 143 040242) as trustee of the SumnerFamily Trust, that being a trust inrespect of which Graeme FrancisSumner can exercise control withinthe meaning of s608 of theCorporations Act 2001.	Number & class of securities350,000 Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002