SERVICE STREAM LIMITED — Director's Dealing 2018

Apr 17, 2018

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ASX & MEDIA RELEASE

18 April 2018

Appendix 3Y – Change of Director’s Interest Notice

Service Stream Limited (SSM) provides the attached Appendix 3Y – Change of Director’s Interest Notice, with respect to changes in the relevant interests in Service Stream securities, held by the Managing Director, Mr Leigh Mackender.

As previously advised on 4 April 2018, the sale of shares was undertaken in order to fund income tax liabilities associated with participation in the Company’s share-based incentive plan. Mr Mackender continues to be a significant shareholder with a personal shareholding of 1,450,000 SSM ordinary shares and 1,000,000 performance rights.

As the sale of shares has now been completed, operation of the Company’s on-market share buy-back will resume.

For further details contact:

Service Stream Limited

Vicki Letcher, Company Secretary Tel: +61 3 9677 8806

About Service Stream Limited:

Service Stream is a public company listed on the Australian Securities Exchange (Code: SSM). The Service Stream Group is a provider of essential network services to the telecommunications, energy and water industries. Service Stream operates out of more than 40 locations nationwide and maintains a workforce of around 1,800 employees and up to 3,500 active contractors. For more information please visit www.servicestream.com.au.

SERVICE STREAM LIMITED ABN 46 072 369 870

HEAD OFFICE Level 4, 357 Collins Street, Melbourne Vic 3000 | Mailing Address: PO Box 14570 Melbourne VIC 8001 T +61 3 9677 8888 | F +61 3 9677 8877 | E info@servicestream.com.au | www.servicestream.com.au

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	29 August 2017
	9 ugust 0

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 therelevant interest.		Disposal of shares by Leigh Geoffrey Macken
Date of change		11 April 2018
No. of securities held prior to change		2,749,499(1,749,499byLeighGeoffreyMackender & 1,000,000 by Mackender HoldingsPty Ltd as trustee for the LGM Investment Trust)
Class		Ordinary Fully Paid Shares
Number acquired		NIL
Number disposed		1,299,499 by Leigh Geoffrey Mackender
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Disposal of 1,299,499 shares was at $1.588 pershare

• 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	1,450,000(450,000 by Leigh Geoffrey Mackender &1,000,000 by Mackender Holdings Pty Ltd astrusteefortheLGM InvestmentTrust)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Sale of shares to fund an impending taxobligation

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2