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STEADFAST GROUP LIMITED Capital/Financing Update 2015

Apr 1, 2015

65758_rns_2015-04-01_25bc56cc-7e34-4737-b5f3-e55c95874d6c.pdf

Capital/Financing Update

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2 April 2015

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

Dear Sir

IC FRITH ACQUISITION COMPLETED

On 16 February 2015, we announced the acquisition of the Australian and New Zealand business of IC Frith (excluding its warranty business and New Zealand based insurer) ("IC Frith acquisition").

Today we completed the IC Frith acquisition.

Yours faithfully

Linda Ello

Linda Ellis Group Company Secretary & General Counsel

About Steadfast Group

Steadfast, established in 1996, is the largest general insurance broking network and the largest underwriting agency group in Australasia. Our network provides services to over 300 insurance broker businesses across Australia, New Zealand and Singapore. Steadfast brokers and underwriting agencies generated annual billings of more than $5 billion for the 12 months ended 30 June 2014. Steadfast also operates as a co-owner and consolidator through its equity interests in a number of insurance broker businesses, underwriting agencies and other complementary businesses. For further information, please visit investor.steadfast.com.au

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

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