SERVICE STREAM LIMITED — Director's Dealing 2019

Oct 21, 2019

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ASX & MEDIA RELEASE

22 October 2019

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.

The sale of ordinary shares by Mr. Mackender was largely undertaken to provide for personal taxation payments to the Australian Taxation Office, associated with participation in the Company’s share-based incentive plans.

Mr. Mackender continues to be a significant Service Stream shareholder with a personal shareholding of 1,050,000 SSM ordinary shares.

For further details contact:

Service Stream Limited

Chris Chapman, Company Secretary Tel: +61 3 9677 8892

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 and utilities industries. Service Stream operates out of more than 40 locations nationwide and maintains a workforce of around 2,100 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	15 February 2019

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 the relevantinterest.	Sale of shares by Mackender Holdings PtyLtd as trustee for the LGM InvestmentTrust
Date of change	18 October 2019
No. of securities held prior to change	2,050,000(50,000 by Leigh Geoffrey Mackender &2,000,000 by Mackender Holdings Pty Ltdas trustee for the LGM Investment Trust)
Class	Ordinary fully paid shares
Number acquired	-
Number disposed	1,000,000 by Mackender Holdings Pty Ltdas trustee for the LGM Investment Trust
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,699,866.99

• 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	1,050,000(50,000 by Leigh Geoffrey Mackender &1,000,000 by Mackender Holdings Pty Ltdas trustee 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 inbuy-back	On market trade

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011