STEADFAST GROUP LIMITED — Capital/Financing Update 2019

Aug 26, 2019

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27 August 2019

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

Dear Sir

Placement: s708A notice

Please see attached cleansing notice under s708A of the Corporations Act in relation to Steadfast’s placement announced to the market on 21 August 2019 and in relation to which shares have been issued today.

Yours faithfully

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Linda Ellis

Group Company Secretary & Corporate Counsel

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Steadfast Group Limited ABN: 98 073 659 677 Level 4, 99 Bathurst Street, Sydney NSW 2000 PO Box A980, South Sydney NSW 1235 T +61 (02) 9495 6500 W steadfast.com.au

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27 August 2019

The Manager Market Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Notice under section 708A of the Corporations Act 2001 (Cth)

This notice is given by Steadfast Group Limited (ACN 073 659 677) (ASX Code: SDF) (“ Steadfast ”) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ Act ”).

Steadfast refers to its announcement made to the market on 21 August 2019 relating to a fully underwritten institutional placement (“ Placement ”) and a separate share purchase plan (“ SPP ”).

Steadfast has today issued 29,585,799 fully paid ordinary shares (“ Shares ”) to certain professional and sophisticated investors pursuant to the Placement.

The SPP will be offered in accordance with ASIC Class Order (CO 09/425) (the “ Class Order ”). It is a condition of that Class Order that the Company gives ASX this notice before the SPP offer is made. The SPP is expected to open (and the SPP offer is expected to be made) on Thursday, 29 August 2019. An SPP booklet with further details on the SPP is expected to be despatched to eligible shareholders on Tuesday, 27 August 2019.

Steadfast gives notice under section 708A(5)(e) of the Act that:

• (a) Steadfast issued the Shares without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this notice, Steadfast has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to Steadfast; and

  • (ii) section 674 of the Act, as it applies to Steadfast;

• (c) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act that is required to be set out in this notice under section 708A(6)(e) of the Act.

All queries in relation to the above should be addressed to:

Company Secretary Steadfast Group Limited Level 3, 99 Bathurst St Sydney NSW 2000

Steadfast Group Limited

ABN: 98 073 659 677 Level 4, 99 Bathurst Street, Sydney NSW 2000 PO Box A980, South Sydney NSW 1235 T +61 (02) 9495 6500 W steadfast.com.au