STEADFAST GROUP LIMITED — Director's Dealing 2017

Mar 13, 2017

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14 March 2017

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

Dear Sirs

Appendix 3Y

Please see attached an Appendix 3Y in relation to 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	8 September 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 following holdings:FrancisMichaelO’HalloranandRosemary Anne O’Halloran as trustees forthe FM & RA O’Halloran SuperannuationFundFrancis Michael O’HalloranRosemary Anne O’HalloranNarollaho Nominees Pty Ltd as trustee forthe O’Halloran Family Trust
Date of change	7 March 2017

• 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	FrancisMichaelO’HalloranandRosemary Anne O’Halloran as trustees forthe FM & RA O’Halloran SuperannuationFund – 300,000Francis Michael O’Halloran – 695,652Ordinary SharesRosemary Anne O’Halloran – 156,522Ordinary SharesNarollaho Nominees Pty Ltd as trustee forthe O’Halloran Family Trust – 495,652Ordinary Shares
Class	Ordinary
Number acquired	n/a
Number disposed	50,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$ 125,000 ($2.50 per share)
No. of securities held after change	FrancisMichaelO’HalloranandRosemary Anne O’Halloran as trustees forthe FM & RA O’Halloran SuperannuationFund – 300,000Francis Michael O’Halloran – 695,652Ordinary SharesRosemary Anne O’Halloran – 156,522Ordinary SharesNarollaho Nominees Pty Ltd as trustee forthe O’Halloran Family Trust – 445,652Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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 detailedabove traded during a+closed period where 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.

01/01/2011 Appendix 3Y Page 3