SERVICE STREAM LIMITED — Director's Dealing 2014

May 4, 2014

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	26 November 2013

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 therelevant interest.	Acquisition of shares by Grant Family Nominees Pty Ltd asTrustee for The Grant Family Trust and acquisition ofshares by Bond Street Custodians Limited held for and onbehalf of Perpetual Superannuation Limited as Trustee forThe Grant Family Superannuation Fund
Date of change	2 May 2014
No. of securities held prior to change	457,646 (144,166 indirectly by Bond Street CustodiansLimited held for and on behalf of Perpetual SuperannuationLimited as Trustee for The Grant Family SuperannuationFund and 313,480 by the Grant Family Nominees Pty Ltd asTrustee for The Grant Family Trust.)
Class	Ordinary Fully Paid Shares
Number acquired	83,209 (56,997 by Grant Family Nominees Pty Ltd asTrustee for The Grant Family Trust and 26,212 by BondStreet Custodians Limited held for and on behalf of PerpetualSuperannuation Limited as Trustee for The Grant FamilySuperannuation Fund)
Number disposed	NIL
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$14,977.62

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	540,855 (170,378 indirectly by Bond Street CustodiansLimited held for and on behalf of Perpetual SuperannuationLimited as Trustee for The Grant Family SuperannuationFund and 370,477 by the Grant Family Nominees Pty Ltd asTrustee for The Grant Family Trust.)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Exercise of entitlement under Rights Issue

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 interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2