STEADFAST GROUP LIMITED — Board/Management Information 2014

Oct 28, 2014

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29 October 2014

Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

STEADFAST NON-EXECUTIVE DIRECTOR JONATHAN UPTON RETIRES

Following the Company’s 2014 AGM held this morning at which Mr Jonathan Upton retired as previously foreshadowed, we now confirm that Mr Jonathan Upton ceased to be a director of the Company at the conclusion of that meeting.

We attach an Appendix 3Z.

Yours faithfully

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Linda Ellis Group Company Secretary & General Counsel

About Steadfast Group

Steadfast, established in 1996, is the largest general insurance broker network in Australasia. We are a provider of services to insurance broker business across Australia, New Zealand and in Singapore. Our network of brokers and underwriting agencies generate annual billings of over $5 billion. Steadfast also operates as a consolidator through its equity interests in a number of insurance broker businesses, a reinsurance broker, underwriting agencies, other complementary businesses and a joint venture in Macquarie Pacific Funding. For further information, please visit the Investor section of our website at www.steadfast.com.au

STRENGTH WHEN YOU NEED IT

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Steadfast Group Limited ABN: 98 073 659 677 ACN: 073 659 677 Level 3, 99 Bathurst Street, Sydney NSW 2000 t 02 9495 6500 f 02 9495 6565 www.steadfast.com.au

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Steadfast Group Limited

ABN 98 073 659 677

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Jonathan Noble Upton
Date of last notice	14 October 2014
Date that director ceased to be director	29 October 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestIndirect interest (customary power to acquire ordispose in relation to the holdings of:Upton Grange Pty LtdAshleigh Claire Upton (daughter)Lelland Pty Limited (LellandFamily Settlement Account)UptonGrangeAustraliaPtyLimited (Upton Grange AustraliaTrust A/C)UptonGrangePtyLimited(Upton Grange Provident FundA/C)

Number & class of securities1,257,096 Ordinary Shares4,478 Ordinary Shares284,514 Ordinary Shares637,819 Ordinary Shares13,436 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002