STEADFAST GROUP LIMITED — Director's Dealing 2016

Sep 7, 2016

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8 September 2016

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

Dear Sir

APPENDIX 3Y

Please see attached an Appendix 3Y for the Chairman, Mr Frank O’Halloran AM.

Yours faithfully

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Linda Ellis Group Company Secretary & Corporate Counsel

STRENGTH WHEN YOU NEED IT

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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

Appendix 3Y Change of Director’s Interest Notice

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	Francis Michael O’Halloran
Date of last notice	17 March 2015

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 relevant interest.	Customary power to acquire or dispose in relation to the following holdings: Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund Francis Michael O’Halloran Rosemary Anne O’Halloran Narollaho Nominees Pty Ltd as trustee for the O’Halloran Family Trust
Date of change	6 and 7 September 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund – 400,000 Francis Michael O’Halloran – 695,652 Ordinary Shares Rosemary Anne O’Halloran – 156,522 Ordinary Shares Narollaho Nominees Pty Ltd as trustee for the O’Halloran Family Trust – 695,652 Ordinary Shares
Class	Ordinary
Number acquired	n/a
Number disposed	300,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$684,558.35 (200,000 shares at $2.29 per share and 100,000 shares at $2.28 per share)
No. of securities held after change	Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund – 300,000 Francis Michael O’Halloran – 695,652 Ordinary Shares Rosemary Anne O’Halloran – 156,522 Ordinary Shares Narollaho Nominees Pty Ltd as trustee for the O’Halloran Family Trust – 495,652 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3