SERVICE STREAM LIMITED — Director's Dealing 2016

Jun 9, 2016

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	DEBORAH RUTH PAGE
Date of last notice	2-3 March 2016

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Reduction of shares by Deborah Ruth Page andMattenjac Investments Pty Ltd as trustee for the PageSuperannuation Fund, due to the Share Consolidationapplicable to all shareholders.
Date of change	10 June 2016
No. of securities held prior to change	390,928(50,373heldindirectlybyMattenjacInvestments Pty Ltd as trustee for the PageSuperannuation Fund and 340,555 held directly byDeborah Ruth Page)
Class	Ordinary Fully Paid Shares
Number acquired	Nil
Number disposed	Number of shares reduced by 26,660 (3,435 heldindirectly by Mattenjac Investments Pty Ltd as trusteefor the Page Superannuation Fund and 23,225 helddirectly by Deborah Ruth Page)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	364,268	(46,938held	indirectly	by	Mattenjac
	Investments Pty Ltd as		trustee	for	the Page
	Superannuation Fund and		317,330	held	directly by
	Deborah	Ruth Page).
Nature of change	Share consolidation at the		ratio of 0.9318		as per the
Example: on-market trade, off-market trade,	Capital Management Initiative.
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 above	No
traded during a+closed period where prior written clearance
**was required? **
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?

• See chapter 19 for defined terms.

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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