SERVICE STREAM LIMITED — Share Issue/Capital Change 2016

Jun 9, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name SERVICE STREAM LIMITED Applicable security for the reorganisation SSM ORDINARY FULLY PAID Announcement Type Update to previous announcement Date of this announcement Friday June 10, 2016 Reason for the Update Number of Shares on issues after reorganisation (ie post consolidation) now known. Refer to below for full details of the announcement Announcement Details

Part 1 - Entity and announcement details *1.1 Name of +Entity SERVICE STREAM LIMITED *Registration Number 1.2 Registered Number Type ABN 46072369870 *1.3 ASX issuer code SSM *1.4 The announcement is Update/amendment to previous announcement 1.4a Reason for update to a previous announcement Number of Shares on issues after reorganisation (ie post consolidation) now known.

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----- Start of picture text ----- 1.4b * Date of previous announcement(s) to this updateTuesday May 31, 20161.5 *Date of this announcementFriday June 10, 20161.6 *Securities affected by the reorganisation----- End of picture text -----

Notification of Consolidation/Split

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Notification of Consolidation/Split

SSM

ORDINARY FULLY PAID

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Part 2 - Approvals

*2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

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----- Start of picture text ----- Approval/Condition Date for determination Is the date estimated Approval+Security holder Tuesday May 31, or actual? received/conditionapproval 2016 Actual met?YesComments----- End of picture text -----**

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Friday June 3, 2016

3.2 Date of +security holder meeting

Tuesday May 31, 2016

3.3 Last day for trading in the pre-re-organised +securities

Wednesday June 1, 2016

*3.4 Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Thursday June 2, 2016

3.5 Record date

Friday June 3, 2016

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Monday June 6, 2016

*3.7 +Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Friday June 10, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

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3.8 Trading starts on a normal T+2 basis

Tuesday June 14, 2016

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Thursday June 16, 2016

Part 4 - Reorganisation type and details

*4.1 The reorganisation is

+Security consolidation

*4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

1,000

(pre-consolidation) +securities will be consolidated into 932

(post-consolidation) +security (/ies).

*4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecuritySSM DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Actual386,389,873 360,039,454----- End of picture text -----

Part 6 - Further information

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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