STEADFAST GROUP LIMITED — Board/Management Information 2019

Feb 19, 2019

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20 February 2019

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

Dear Sir

MANAGING DIRECTOR & CEO

The Board is pleased to announce that Mr Robert Kelly, Managing Director & CEO, has confirmed his intention to remain as Managing Director & CEO of Steadfast Group Limited until 31 December 2022.

There are no changes to Mr Kelly’s employment arrangements.

Yours faithfully

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Linda Ellis

Group Company Secretary & Corporate Counsel

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

STRENGTH WHEN YOU NEED IT

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