SERVICE STREAM LIMITED — Director's Dealing 2017

Apr 17, 2017

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	BRETT THOMAS GALLAGHER
Date of last notice	23 November 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Purchase of shares by JBL-G Pty Ltd ACN 128 420931 as trustee for the Gallagher MSA Family Trust.
Date of Change	11-12 April 2017
No. of securities held prior to change	5,333,987
Class	Ordinary Fully Paid Shares
Number acquired	42,139
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$48,836.94
No. of securities held after change	5,376,126

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	On market trade
Example: on-market trade, off-market trade,
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.

		Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-	On market trade	On market trade	On market trade	On market trade
backPart 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definitioninterest of a director” should be disclosed in this part.Detail of contractNILNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest haschangedInterest acquiredInterest disposed		back
							of “notifiable
	Note: In the case ofinterest of a directoDetail of contracNature of interesName of register(if issued securitDate of change		a company, interests wr” should be disclosed i	hich come within paragraph (ii) of the definitin this part.
		Detail of contrac	t		NIL
		Nature of interes	t
		Name of register(if issued securit	ed holderies)
		Date of change
		No. and class orelated prior to cNote: Details arerelatiochange	f securities to whichhangeonly required for a con to which the inted	interestntract inest has
		Interest acquired
		Interest disposed
		Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
		Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance**was 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