STEADFAST GROUP LIMITED — Director's Dealing 2018

Sep 5, 2018

6 September 2018

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

Dear Sir

APPENDICES 3Y

Please see attached Appendices 3Y for the Chairman, Mr Frank O'Halloran AM and the Managing Director & CEO, Mr Robert Kelly.

Mr Kelly has sold shares to fund the repayment of the loan from the Company to him at the time of the Company's initial public offering to enable him to acquire 5 million shares (as well as associated tax).

Yours faithfully

Linda Ellis Group Company Secretary & Corporate Counsel

Steadfast Group Limited ABN: 98 073 659 677 ACN: 073 659 677 Level 4, 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	Francis Michael O'Halloran, AM
Date of last notice	23 February 2018

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 SuperannuationFund
	Francis Michael O'Halloran
	Rosemary Anne O'Halloran
	Narollaho Nominees Pty Ltd as trustee forthe O'Halloran Family Trust
Date of change	30 August 2018

+ See chapter 19 for defined terms.

No. of securities held prior to change	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund –405,455
	FrancisMichaelO'Halloran–701,107Ordinary Shares
	RosemaryAnneO'Halloran–161,977Ordinary Shares
	Narollaho Nominees Pty Ltd as trustee forthe O'Halloran Family Trust –351,107Ordinary Shares
Class	Ordinary
Number acquired	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund –75,000 Ordinary Shares
Number disposed	Narollaho NomineesPty Ltd as trustee forthe O'Halloran Family Trust –325,000Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund-$224,775 ($2.997 per share)
	Narollaho Nominees Pty Ltd as trustee forthe O'Halloran Family Trust-$972,075($2.991 per share)

+ See chapter 19 for defined terms.

No. of securities held after change	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund –480,455Ordinary Shares
	FrancisMichaelO'Halloran–701,107Ordinary Shares
	RosemaryAnneO'Halloran–161,977Ordinary Shares
	Narollaho Nominees Pty Ltd as trustee forthe O'Halloran Family Trust –26,107Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-markettrade

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 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

+ See chapter 19 for defined terms.

Part 3 – +Closed period

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 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	Robert Bernard Kelly
Date of last notice	29 March 2018

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	31 August 2018 -5 September 2018(sale of1,600,000 shares)Vesting of 509,520 shares under incentiveplan –28 August 2018
No. of securities held prior to change	MaryKelly–412,611ordinaryshares(Indirect)Robert Kelly -5,520,552ordinary shares(Direct)
Class	ordinary shares
Number acquired	509,520 ordinary shares
Number disposed	1,600,000 ordinary shares412,611 ordinary shares held by Ms MaryKelly (no sale of these shares, see natureof change)

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change	$2.9385per sharefor 1,600,000 sharessoldNo consideration received for shares heldby Ms Mary Kelly as no sale of theseshares (see nature of change)Noconsiderationfor509,520sharesacquired (Vesting of prior year awardsunder incentive plans –market value at5.9.18 @ $2.89 = $1,472,513Robert Kelly –4,430,072ordinary shares(direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market sale(1,600,000 shares)MrKellynolongerhasanindirectinterest in shares held by Ms Mary Kelly(412,611 shares)Vestingofprioryearawardsunderincentive plans (509,520)

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

+ See chapter 19 for defined terms.

Interest after change

Part 3 – +Closed period

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 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.