STEADFAST GROUP LIMITED — Director's Dealing 2013

Dec 4, 2013

5 December 2013

Company Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

APPENDIX 3Y

Please see attached Appendix 3Y for the following directors:

• Robert Bernard Kelly
• Gregory John Rynenberg
• Jonathan Noble Upton

Yours faithfully

Linda Ellis Group Company Secretary & General 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

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Steadfast Group Limited
ABN 98 073 659 677

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Bernard Kelly
Date of last notice	7 August 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change	Customary power to acquire or dispose inrelation to the holdings by:Delaney Kelly Golding Pty Ltd and MaryKelly (spouse)Cancellation effective as at 29 November
	2013
No. of securities held prior to change	Mary Kelly(spouse) -248,721 OrdinaryShares (Indirect)DelaneyKellyGoldingPtyLtd-5preferred capital shares (Indirect)Robert Kelly - 5,000,000 Ordinary Shares(Direct)
Class	Preferred capital sharesOrdinary shares
Number acquired	Nil

+ See chapter 19 for defined terms.

Number disposed	5 Preferred capital shares (cancellation)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Cancelled for nil consideration
No. of securities held after change	Mary Kelly (spouse) -248,721 OrdinaryShares (Indirect)Robert Kelly - 5,000,000 Ordinary Shares(Direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Cancellationof preferred capital sharesfollowingshareholderapprovalon28October 2013

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allowthe trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Steadfast Group Limited
ABN 98 073 659 677

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gregory John Rynenberg
Date of last notice	7 August 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Customary power to acquire or dispose inrelation to the holdings by:CurlhurstPty Ltdastrustee for theRynenberg Family Trust;The Rynenberg Super Fund;Daniel John Rynenberg (son);Alicia Kate Rynenberg (daughter); andEast West Insurance Brokers Pty Ltd.
Date of change	Cancellation effective as at 29 November2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	CurlhurstPty Ltdastrustee for theRynenbergFamilyTrust-286,414Ordinary Shares
	The Rynenberg Super Fund-226,086Ordinary Shares
	Daniel John Rynenberg(son)-10,869Ordinary Shares
	Alicia Kate Rynenberg (daughter) - 10,869Ordinary Shares
	East West Insurance Brokers Pty Ltd - 5preferred capital shares
Class	Preferred capital shares
	Ordinary shares
Number acquired	Nil
Number disposed	5 Preferred capital shares (cancellation)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Cancelled for nil consideration
No. of securities held after change	CurlhurstPty Ltdastrustee for theRynenbergFamilyTrust-286,414Ordinary Shares
	The Rynenberg Super Fund -226,086Ordinary Shares
	DanielJohnRynenberg(son)-10,869Ordinary Shares
	Alicia Kate Rynenberg (daughter)- 10,869Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Cancellationof preferred capital sharesfollowingshareholderapprovalon28October 2013

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

+ See chapter 19 for defined terms.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date wasthisprovided?

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Steadfast Group Limited
ABN 98 073 659 677

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jonathan Noble Upton
Date of last notice	2 September 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Customary power to acquire or dispose inrelation to the holdings by:Upton Grange Pty Ltd;Ashleigh Claire Upton (daughter);IRS Steadfast Pty Ltd;LellandPtyLimited(LellandFamilySettlement Account);UptonGrangeAustraliaPtyLimited(Upton Grange Australia Trust A/C; andUpton Grange Pty Limited (Upton GrangeProvident Fund A/C).
Date of change	Cancellation effective as at 29 November2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	UptonGrangePtyLtd-1,257,096Ordinary Shares
	Ashleigh Claire Upton (daughter) - 4,347Ordinary Shares
	IRS Steadfast Pty Ltd - 5 preferred capitalshares
	LellandPtyLimited(LellandFamilySettlement Account) - 284,514 OrdinaryShares
	UptonGrangeAustraliaPtyLimited(Upton Grange Australia Trust A/C -637,099 Ordinary Shares
	Upton Grange Pty Limited (Upton GrangeProvident Fund A/C)-13,043 OrdinaryShares
Class	Preferred capital shares
	Ordinary shares
Number acquired	Nil
Number disposed	5 Preferred capital shares (cancellation)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Cancelled for nil consideration
No. of securities held after change	UptonGrangePtyLtd-1,257,096Ordinary Shares
	Ashleigh Claire Upton (daughter) - 4,347Ordinary Shares
	LellandPtyLimited(LellandFamilySettlement Account) - 284,514 OrdinaryShares
	UptonGrangeAustraliaPtyLimited(Upton Grange Australia Trust A/C -637,099 Ordinary Shares
	Upton Grange Pty Limited (Upton GrangeProvident Fund A/C) -13,043 OrdinaryShares

+ See chapter 19 for defined terms.

Nature of change	Cancellationof preferred capital shares
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	followingshareholderapprovalon28October 2013

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.