SERVICE STREAM LIMITED — Director's Dealing 2021

Aug 1, 2021

ASX & MEDIA RELEASE 2 AUGUST 2021

Appendix 3Y – Change of Director's Interest Notices

Service Stream Limited (SSM) provides the six attached Appendix 3Y – Change of Director's Interest Notices, with respect to changes in the relevant interests in SSM securities held by the Managing Director, Mr Leigh Mackender, the Board Chairman, Mr Brett Gallagher and Non-Executive Directors, Greg Adcock, Tom Coen, Peter Dempsey and Deborah Page.

Each Director of Service Stream has acquired SSM shares pursuant to the accelerated non-renounceable pro rata entitlement offer announced to the market on 21 July 2021 (Entitlement Offer).

The interests of each of the Directors, following the acquisition of shares pursuant to the Entitlement Offer, are reflected in the table below:

Director	Number of ordinary shares held
Mr Brett Gallagher	3,904,613 ordinary shares
Mr Leigh Mackender	1,467,601 ordinary shares
Mr Greg Adcock	93,333 ordinary shares
Mr Tom Coen	39,726,415 ordinary shares
Mr Peter Dempsey	1,350,050 ordinary shares
Mrs Deborah Page	579,800 ordinary shares

For further details contact:

For further information on this announcement, please contact:

Service Stream Limited Service Stream Limited Chris Chapman Linda Kow Company Secretary Chief Financial Officer Tel: +61 3 9937 6350 Tel: +61 3 9937 6350 E: chris.chapman@servicestream.com.au E: linda.kow@servicestream.com.au

SERVICE STREAM LIMITED ABN 46 072 369 870

This document has been authorised for release by the Board of Directors.

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 utility sectors. Service Stream operates across all estates and territories, has a workforce in excess of 2,200 employees and access to a pool of over 3,000 specialist contractors. For more information visit www.servicestream.com.au

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	11th FEBRUARY 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares by JBL-G Pty Ltd ACN 128 420 931 as trustee for the Gallagher MSA Family Trust
Date of change	2nd August 2021
No. of securities held prior to change	3,299,673 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	604,940
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$544,446.00 (issue price of \$0.90 per share in accordance with 1 for 3 accelerated non renounceable pro rata entitlement offer announced to the market on 21 July 2021)
No. of securities held after change	3,904,613 held by JBL-G Pty Ltd ACN 128 420 931 as trustee for the Gallagher MSA Family Trust

⁺ See chapter 19 for defined terms.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

⁺ See chapter 19 for defined terms.

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	3rd APRIL 2020

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

Direct or indirect interest	Director and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares directly by Mr Leigh Mackender Acquisition of shares indirectly by Mackender Holdings Pty Ltd as trustee for the LGM Investment Trust
Date of change	2nd August 2021
No. of securities held prior to change	1,100,700 ordinary fully paid shares (73,250 held by Leigh Geoffrey Mackender & 1,027,450 held by Mackender Holdings Pty Ltd as trustee for the LGM Investment Trust)
Class	Ordinary fully paid shares
Number acquired	24,417 acquired by Mr Leigh Mackender 342,484 acquired by Mackender Holdings Pty Ltd as trustee for the LGM Investment Trust
Number disposed	N/A

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$21,975.30 for shares acquired directly by Mr Leigh Mackender \$308,235.60 for shares acquired indirectly by Mackender Holdings Pty Ltd as trustee for the
	LGM Investment Trust (at the issue price of \$0.90 per share in accordance with 1 for 3 accelerated non renounceable pro rata entitlement offer
No. of securities held after change	announced to the market on 21 July 2021) 1,467,601 (97,667 by Leigh Geoffrey Mackender & 1,369,934 by Mackender Holdings Pty Ltd as trustee for the LGM Investment Trust)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back	Acquisition of ordinary shares as a result of participating in the institutional component of Service Stream's 1 for 3 accelerated non renounceable pro rata entitlement offer of fully paid ordinary shares, as announced to the market on 21 July 2021

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

⁺ See chapter 19 for defined terms.

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

⁺ See chapter 19 for defined terms.

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	GREGORY DAVID ADCOCK
Date of last notice	3rd MARCH 2021

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares by Ausadcock Pty Ltd as trustee for the Adcock Family Trust
Date of change	2nd August 2021
No. of securities held prior to change	70,000 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	23,333 ordinary fully paid shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$20,999.70 (issue price of \$0.90 per share in accordance with 1 for 3 accelerated non renounceable pro rata entitlement offer announced to the market on 21 July 2021)
No. of securities held after change	93,333 ordinary fully paid shares held by Ausadcock Pty Ltd as trustee for the Adcock Family Trust

⁺ See chapter 19 for defined terms.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

⁺ See chapter 19 for defined terms.

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	THOMAS COEN
Date of last notice	5th 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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares held indirectly by Comdain Nominees Pty Ltd as trustee for the Coen Family Trust. Thomas Coen is a shareholder of Comdain Nominees Pty Ltd and is a beneficiary of the Coen Family Trust.
Date of change	2nd August 2021
No. of securities held prior to change	38,444,918 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	1,281,497 ordinary fully paid shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$1,153,347.30 (issue price of \$0.90 per share in accordance with 1 for 3 accelerated non renounceable pro rata entitlement offer announced to the market on 21 July 2021)
No. of securities held after change	39,726,415 ordinary fully paid shares held indirectly by Comdain Nominees Pty Ltd as trustee for the Coen Family Trust.

⁺ See chapter 19 for defined terms.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

⁺ See chapter 19 for defined terms.

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	PETER JOHN DEMPSEY
Date of last notice	11th FEBRUARY 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares by Cristatus Pty Ltd as Trustee for the Dempsey Family Super Fund
Date of change	2nd August 2021
No. of securities held prior to change	1,000,050 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	350,000 ordinary fully paid shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$315,000.00 ordinary fully paid shares (issue price of \$0.90 per share in accordance with 1 for 3 accelerated non-renounceable pro rata entitlement offer announced to the market on 21 July 2021)
No. of securities held after change	1,350,050 ordinary fully paid shares held by Cristatus Pty Ltd as Trustee for the Dempsey Family Super Fund

⁺ See chapter 19 for defined terms.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

⁺ See chapter 19 for defined terms.

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	DEBORAH RUTH PAGE
Date of last notice	1st MARCH 2021

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

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Acquisition of shares by Deborah Ruth Page
Date of change	2nd August 2021
No. of securities held prior to change	509,800 ordinary fully paid shares (380,800 shares held directly by Deborah Ruth Page and 129,000 shares held indirectly by Mattenjac Investments Pty Limited as trustee for the Page Superannuation Fund)
Class	Ordinary fully paid shares
Number acquired	70,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$63,000.00 (issue price of \$0.90 per share in accordance with 1 for 3 accelerated non renounceable pro rata entitlement offer announced to the market on 21 July 2021)
No. of securities held after change	579,800 ordinary fully paid shares (450,800 shares held directly by Deborah Ruth Page and 129,000 shares held indirectly by Mattenjac Investments Pty Limited as trustee for the Page Superannuation Fund)

⁺ See chapter 19 for defined terms.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

⁺ See chapter 19 for defined terms.