STEADFAST GROUP LIMITED — Director's Dealing 2018

Mar 28, 2018

29 March 2018

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

Dear Sir

Appendices 3Y

Please see attached Appendices 3Y for Mr Greg Rynenberg and the Managing Director & CEO, Mr Robert Kelly. These relate to participation in the DRP for the recent interim dividend as well as the sale of 37,000 shares by Mr Kelly, the proceeds of which have been donated to KidsXpress, a charity which assists children facing emotional trauma, of which Mr Kelly is a director.

Yours faithfully

Linder Ello

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	Robert Bernard Kelly
Date of last notice	19 October 2017

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 by Mary Kelly(spouse)
Date of change	22 March 2018 (Mary Kelly - DRP)22 & 23 March 2018 (Robert Kelly -disposal)
No. of securities held prior to change	Mary Kelly (spouse) - 408,298 OrdinaryShares (Indirect)Robert Kelly - 5,557,552 Ordinary Shares(Direct)
Class	Ordinary Shares
Number acquired	Mary Kelly (spouse) - 4,313 Ordinaryshares (Indirect)
Number disposed	Robert Kelly - 37,000 - Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Mary Kelly - $ 11,434.19 ($2.6511)Robert Kelly - $96,780.90 ($2.6157)

+ See chapter 19 for defined terms.

No. of securities held after change	Mary Kelly (spouse) - 412,611 OrdinaryShares (Indirect)Robert Kelly - 5,520,552 Ordinary Shares(Direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Robert Kelly:Disposal: on market trade.Proceeds were used to fund a $100,000donation to KidsXpress, a charity of whichMr Kelly is a director.Mary Kelly:Issue of securities under DividendReinvestment 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" shouldbe 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

Were the interests in the securities or contracts detailed above $\vert$ No
traded during a + closed period where prior written clearancewas required?

+ See chapter 19 for defined terms.

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 thisprovided?

+ See chapter 19 for defined terms.

23Rule 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	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" shouldbe 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:
	Curlhurst Pty Ltd as trustee for theRynenberg Family Trust
	The Rynenberg Super Fund
	Daniel John Rynenberg (son)
	Alicia Kate Rynenberg (daughter)
Date of change	22 March 2018

+ See chapter 19 for defined terms.

No. of securities held prior to change	Curlhurst Pty Ltd as trustee for theRynenberg Family Trust$-$139,543Ordinary SharesThe Rynenberg Super Fund $-673,509$Ordinary Shares
	Daniel John Rynenberg (son) - 12,244Ordinary SharesAlicia Kate Rynenberg (daughter) – 12,244
	Ordinary Shares
Class	Ordinary shares
Number acquired	Curlhurst Pty Ltd as trustee for theRynenberg Family Trust $-1,474$Ordinary Shares
	The Rynenberg Super Fund $-7,113$Ordinary Shares
	Daniel John Rynenberg (son)$-129$Ordinary Shares
	Alicia Kate Rynenberg (daughter) - 129Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Curlhurst Pty Ltd as trustee for theRynenberg Family Trust - $3,907.72
	The Rynenberg Super Fund - $18,857.27
	Daniel John Rynenberg (son) - $341.99
	Alicia Kate Rynenberg (daughter) - $341.99

+ See chapter 19 for defined terms.

No. of securities held after change	Curlhurst Pty Ltd as trustee for the
	Rynenberg Family Trust - 141,017
	Ordinary Shares
	The Rynenberg Super Fund - 680,622
	Ordinary Shares
	Daniel John Rynenberg (son) - 12,373
	Ordinary Shares
	Alicia Kate Rynenberg (daughter) - 12,373
	Ordinary Shares
	Acquisition of shares under dividend
Nature of change
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	reinvestment plan
back

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

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed abovetraded during a + closed period where prior written clearancewas required?	N 0
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.