SERVICE STREAM LIMITED — Director's Dealing 2015

Aug 31, 2015

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	Leigh Geoffrey Mackender
Date of last notice	3 October 2014

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	Direct
Nature of direct interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares by Leigh Geoffrey Mackender
Date of change	31 August 2015
No. of securities held prior to change	137,163 (by Leigh Geoffrey Mackender)
Class	Ordinary Fully Paid Shares
Number acquired	1,000,000 (by Leigh Geoffrey Mackender)
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration is non-cash, estimated value is $310,000 calculated using the closing share price on 31 August 2015 being 31.0c.
No. of securities held after change	1,137,163 (by Leigh Geoffrey Mackender)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of vested Performance Rights issued Example: on-market trade, off-market trade, exercise of options, under the FY15 Tranche of the Company’s issue of securities under dividend reinvestment plan, participation Executive Share Based Incentive Plan. 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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2