STEADFAST GROUP LIMITED — Director's Dealing 2016

Oct 19, 2016

19 October 2016

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

Dear Sir

APPENDICES 3Y

Please see attached an Appendix 3Y in relation to the recent issue of shares pursuant to the dividend reinvestment plan for each of the following directors:

• Robert Kelly
• Greg Rynenberg

Yours faithfully

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

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	31 August 2016

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.	Customary power to acquire or dispose inrelation to the holdings byMary Kelly(spouse)
Date of change	14 October 2016
No. of securities held prior to change	Mary Kelly (spouse) – 391,543 OrdinaryShares (Indirect)Robert Kelly - 5,095,615 Ordinary Shares(Direct)
Class	Ordinary Shares
Number acquired	Mary Kelly (spouse)–6,115Ordinaryshares (Indirect)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$ 14,094.77

+ See chapter 19 for defined terms.

No. of securities held after change	Mary Kelly (spouse) – 397,658 OrdinaryShares (Indirect)Robert Kelly - 5,095,615 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	IssueofsecuritiesunderDividendReinvestment Plan

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.

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	21 April 2016

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 TrustThe Rynenberg Super Fund
	Daniel John Rynenberg (son)Alicia Kate Rynenberg (daughter)
Date of change	14 October 2016

+ See chapter 19 for defined terms.

No. of securities held prior to change	CurlhurstPty Ltdastrustee for theRynenbergFamilyTrust–145,579Ordinary SharesThe Rynenberg Super Fund –576,570Ordinary SharesDaniel John Rynenberg (son) –11,742Ordinary SharesAlicia Kate Rynenberg (daughter) – 11,742Ordinary Shares
Class	Ordinary shares
Number acquired	CurlhurstPty Ltdastrustee for theRynenberg Family Trust – 1,191Ordinary Shares (DRP)TheRynenbergSuperFund–10,087Ordinary SharesDanielJohnRynenberg(son)–183Ordinary SharesAlicia Kate Rynenberg (daughter) –183Ordinary SharesCurlhurstPty Ltdastrustee for theRynenbergFamilyTrustdisposedof69,300 ordinary shares to The RynenbergSuper Fund for Nil consideration as partof an internal reorganisation.
Number disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NilreDRP.69,300reinternalreorganisation – see above.Curlhurst Pty Ltd - $2,745.20The Rynenberg Super Fund - $23,250.03Daniel John Rynenberg - $421.81Alicia Kate Rynenberg - $421.81See above for internal reorganisation.

+ See chapter 19 for defined terms.

No. of securities held after change	CurlhurstPty Ltdastrustee for theRynenbergFamilyTrust–77,470Ordinary Shares
	The Rynenberg Super Fund –655,957Ordinary Shares
	Daniel John Rynenberg (son) –11,925Ordinary Shares
	Alicia Kate Rynenberg (daughter) – 11,925Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IssueofsecuritiesunderDividendReinvestment Plan.Transfer of 69,300ordinarysharesaspartofinternalreorganisation was off-market trade.

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 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

+ See chapter 19 for defined terms.

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.