SERVICE STREAM LIMITED — Share Issue/Capital Change 2007

Feb 27, 2007

Service Stream Limited Level 12, Lonsdale Street Melbourne, Victoria, 3001 PO Box 14570 Melbourne, Victoria 8001 www.servicestream.com.au

Tel: 61 3 9677 8888
Fax: 61 3 9677 8800
ABN: 46 072 369 870

28 February 2007

Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000

By e-Lodgement

Dear Sir / Madam

ISSUE AND CANCELLATION OF SHARES

Attached is the Form 484 lodged with ASIC which confirms the changes to share capital for the Company previously advised to the ASX.

The number of ordinary shares currently on issue is: 140,003,471.

Yours faithfully

s Certill

Stephen Campbell Company Secretary

Capability + Ambition + Growth

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

A2 Change of name - officeholders or members A3 Change - elimate helding company

B1 Cease company officeholder B2 Appoint company officeholder

B3 Special purpose company

C1 Cancellation of shares C2 Issue of shares C3 Change to share sinucture C4 Changes to the register of members

All mandalory fields will be identified with an *.

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name *
	Service Stream Limited
Refer to guide for information about	ACN/ABN *	Corporate key *
corporato key	46 072 369 870
Lodgement details	Who should ASIC contact if there is a query about this form?
	Name
	Stephen Campbell
	ASIC registered agant number (if applicable)
	Telephone number
	(03) 9677 8829
	Postal address
	PO Box 14570
	Melbourne VIC 8001
	Total number of pages including this cover sheet 4	Please provide an estimate of the time taken to complete this form. Β mins hrs

Signature

This form must be signed by a current officeholder of the company.

www.esic.gov.eu

	Name*	I certify that the information in this cover sheet and the attached sections of this form are true and complete.
This form must be SIGNED and DATED by a current officeholder after it is PRINTED	Stephen Campbell Capacity* Director Company secretary IИ Signalure ₩ Date signed $\overline{z\alpha}$ ₽ 16 -	(dd/mm/yyyy)
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission. PO Box 4000, Gippstand Mail Contro VIC 3841. Or lodge the form efectronically by visiting the ASIC website	For help or more laformation Teksphone 0351773988 Email Click here to send ASIC an email. Web www.asic.qov.cu

ASIC Form 484
1F ver 1.2

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

		A1 □ Clirange of address
--	--	--------------------------	--	--

$A2 \Box$ Change a name for officeholder or members

A3 □ Change of ultimate holding company details

B1 □ Cease an officatiolder

B2 □ Appoint an officeholder

$B3 \Box$ Change to special purpose company status

					Click on the button below if you need assistance in making your selection
		Form 484 Guide
				Once you have made all your selections, scroll down to complete the
	required sections. The action of

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please walt until the table displays showing the appropriate sections that you should complete.

高度の状況を持っている

	IC1 - Cancellation of ishares	l C2 - Issue of shares	C3 - Change to share structure table	C4 - Change to members register
C Ø Issue of shares Proprietary company Public company If it response to the Annual company statement if not in response to the Annual company statement И
$C$ $\mathcal{V}$ Cancellation of shares Proprietary company $\nabla$ Public company if in response to the Annual company statement if and in response to the Annual company statement	v	Not required	Not required	Not required

$C$ $\Box$ Transfer of chares

$C \Box$ Changes to amounts paid

$C \ \Box$ Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into targer or smaller numbers, you must lodge a form 2205B within 28 days of the change occurring.

C1 Cancellation of shares

Reason for cancellation
Please indicate the reason
have been cancelled (se boxes)

$\hat{\boldsymbol{\theta}}$

$\overline{1}$

$\bar{z}$

$\overline{a}$

Reason for cancellation Please indicate the reason that shares	Redeemable preference shares -- S.254J
have been cancelled (select one or more boxes)	$ v $ Capital reduction $-$ 8.258A $-$ 8.256E
	Single shareholder company
	Multiple shareholder company. A form 2580 must be lodged before a capital reduction takes place. $($ Lodge $\ell$ : 16 - 11 - 2006) $\Box$ Share buy-back $-$ ss.257H(3)
	Forfeited shares - S.258D
	Shares returned to a public company - ss.258E(2) & (3)
	Other
Details of cancelled shares		List the details of shares cancelled in the following table
	Share class code	Number of ahares cancelled	Amount paid (cash or otherwise)	уX,
	ORD	40,324,308	II
	Earliest date of change
	Plaase indicate the earliest date that any of the above changes occurred * M. .
	(dd/mm/yyyy) 12/01/2007

$\hat{\boldsymbol{\beta}}$

C₂ Issue of shares

List details of new share issues in the following table.

With the first state of coloradors as at all and Share class code ________	Number of shares issued	Amount paid per share	________ Amount unpaid per share
ORL _	70 ---------------------------------------	_________

T Yes, proprietery companies must also lodge a Form 2072 certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z

Eadiest date of change

Please indicate the earliest date that any of the above changes occurred *

(dd/mm/yyyy) 04/01/2007

If shares were issued for other than cash, were some or all shares issued under a written contract?

and either a Form 208 or a copy of the contract.

$\square$ No if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you?
l TIYesi
☑ No