SERVICE STREAM LIMITED — Director's Dealing 2016

Jan 3, 2016

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 entity Service 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	Stephe Wilks
Date of last notice	29 October 2014
Date that director ceased to be director	31 December 2015

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

All shares are ordinary shares.

224,546 by High Expectations Pty Ltd. 230,455 by High Expectations Super Fund.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestShares held by the spouse of Stephe Wilks,Sue Lea Hogan.	Number & class of securities255,910 Ordinary Shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002