STEADFAST GROUP LIMITED — Board/Management Information 2016

May 3, 2016

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4 May 2016

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

Dear Sir/Madam

MANAGING DIRECTOR & CEO

The Board is pleased to announce that Mr Robert Kelly, Managing Director & CEO, has agreed not to terminate his employment contract before 31 December 2020, an additional three years from the date previously agreed of 31 December 2017.

Please contact the undersigned with any questions on +61 2 9495 6595, +61 401 990 866 or linda@steadfast.com.au.

Yours faithfully

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Linda Ellis

Group Company Secretary & Corporate Counsel

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