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SERVICE STREAM LIMITED Director's Dealing 2024

Sep 16, 2024

65865_rns_2024-09-16_c37c0027-1fbd-4d8b-959d-a36376a18648.pdf

Director's Dealing

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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 10 OCTOBER 2023

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 indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Acquisition of shares by Mr Leigh Mackender
Date of change 11 September 2024
No. of securities held prior to change 1,772,914ordinary fully paid shares (257,980held by Leigh Geoffrey Mackender & 1,514,934held by Mackender Holdings Pty Ltd as trusteefor the LGM Investment Trust)
Class Ordinary fully paid shares
Number acquired 794,792
Number disposed NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Consideration is non-cash, estimated value is$1,116,682.76 calculated using the closingshare price on 11 September 2024 being$1.405
No. of securities held after change 2,567,706ordinary fully paid shares (1,052,772held by Leigh Geoffrey Mackender & 1,514,934held by Mackender Holdings Pty Ltd as trusteefor the LGM Investment Trust)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of vested Performance Rights Example: on-market trade, off-market trade, exercise of options, issued under FY22 tranche of the Company’s issue of securities under dividend reinvestment plan, participation in Executive Share Based Incentive Plan 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.

Detail of contract N/A N/A 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

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 the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011