SERVICE STREAM LIMITED — Director's Dealing 2018

Aug 21, 2018

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	18 April 2018

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 direct interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Acquisition of shares by Mackender Holdings PtyLtd as trustee for the LGM Investment Trust
Date of change	20 August 2018
No. of securities held prior to change	1,450,000(450,000 by Leigh Geoffrey Mackender &1,000,000 by Mackender Holdings Pty Ltd astrustee for the LGM Investment Trust)
Class	Ordinary Fully Paid Shares
Number acquired	1,000,000 by Mackender Holdings Pty Ltd astrustee for the LGM Investment Trust
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Consideration is non-cash, estimated value is$1,600,000 calculated using the closing shareprice on 20 August 2018 being $1.60.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	No. of securities held after change	2,450,000(450,000 by Leigh Geoffrey Mackender &2,000,000 by Mackender Holdings Pty Ltd astrustee for the LGM Investment Trust)
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation		Exercise of vested Performance Rights issuedunder the FY18 Tranche of the Company’s
	in buy-back		Executive Share Based Incentive Plan.
Part 2 – Change of dire		ctor’s interests in contracts

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	Detail of contract	Detail of contract				NIL	NIL	NIL	NIL
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
	I i
	nterest acqured
	I i
	nterest dsposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interes	Interes	after change
Part 3 –Were tdetailewhereIf		+Closed perio		d
	Were tdetailewhere	he interests in t		he securitiesduring a+crance was req		or contracts		No
		d above tradedprior written clea				losed perioduired?
	If	i itt		l		idd t ll		N/A
	so, was pror wren cearance prove o aowthe trade to proceed during this period?
	If prior written clearance was provided, on whatdate was this provided?							N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2