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STEADFAST GROUP LIMITED Board/Management Information 2025

Jan 9, 2025

65758_rns_2025-01-09_470b8600-f01a-49f9-96fb-9b549b29eebe.pdf

Board/Management Information

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==> picture [121 x 52] intentionally omitted <==

10 January 2025

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

Dear Sir

Company Secretary

Peter Roberts resigned yesterday as a Company Secretary only.

He will continue as Executive General Manager - Business Solutions.

This will allow him to focus on his primary areas of responsibility within Steadfast.

This announcement is authorised by the Steadfast Disclosure Committee.

All queries in relation to this announcement should be directed to the undersigned.

Yours faithfully

==> picture [127 x 54] intentionally omitted <==

Duncan Ramsay Company Secretary

Steadfast Group Limited

ABN: 98 073 659 677

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Level 4, 99 Bathurst Street, Sydney NSW 2000 PO Box A980, South Sydney NSW 1235 T +61 (02) 9495 6500 W steadfast.com.au