STEADFAST GROUP LIMITED — Director's Dealing 2019

Sep 19, 2019

20 September 2019

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

Dear Sir

DRP and SPP: Appendices 3Y

Please find attached Appendices 3Y for each of the following directors:

• Frank O'Halloran
• Robert Kelly
• David Liddy
• Gai McGrath
• Philip Purcell
• Greg Rynenberg

Yours faithfully

Linda Ellis Group Company Secretary & Corporate Counsel

Steadfast Group Limited ABN: 98 073 659 677

Level 4, 99 Bathurst Street, Sydney NSW 2000 PO Box A980, South Sydney NSW 1235 T +61 (02) 9495 6500 W steadfast.com.au

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	29 August 2019

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

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 following holdings:
	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund
	Rosemary Anne O'Halloran (spouse)
Date of change	19 September 2019

+ 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 – 580,455 Ordinary SharesFrancisMichaelO'Halloran–101,107Ordinary SharesRosemaryAnneO'Halloran–118,977Ordinary Shares
Class	Ordinary
Number acquired	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund – 4,438Francis Michael O'Halloran – 4,438Rosemary Anne O'Halloran – 4,438
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund – $15,000 ($3.38 per share)FrancisMichaelO'Halloran–$15,000($3.38 per share)RosemaryAnneO'Halloran–$15,000($3.38 per share)
No. of securities held after change	FrancisMichaelO'HalloranandRosemary Anne O'Halloran as trustees forthe FM & RA O'Halloran SuperannuationFund – 584,893 Ordinary SharesFrancisMichaelO'Halloran–105,545Ordinary SharesRosemaryAnneO'Halloran–123,415Ordinary Shares

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Share purchase plan

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 issuedsecurities)
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

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 datewas thisprovided?

+ See chapter 19 for defined terms.

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 August 2019

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	19 September 2019
No. of securities held prior to change	3,558,035
Class	ordinary shares
Number acquired	4438
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,000 ($3.38 per share)

+ See chapter 19 for defined terms.

No. of securities held after change	3,562,473
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Share Purchase Plan

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

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?
Ifprior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.

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	David Paul Liddy, AM
Date of last notice	16 November 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

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:
	Invia Custodian Pty Ltd – Liddy Family
	Super Fund Account
Date of change	19 September 2019
No. of securities held prior to change	Invia Custodian Pty Ltd – Liddy FamilySuper Fund Account – 150,000
Class	Ordinary
Number acquired	4,438
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,000 ($3.38 per share)
No. of securities held after change	Invia Custodian Pty Ltd – Liddy FamilySuper Fund Account – 154,438

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Share purchase plan

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 in
relation 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

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 thisprovided?

+ See chapter 19 for defined terms.

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	Gai McGrath
Date of last notice	22 March 2019

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

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:Gaillan Pty Ltd as trustee for the GaillanTrust, held through HSBC Custodians PtyLtd
Date of change	19 September 2019
No. of securities held prior to change	19,750
Class	Ordinary Shares
Number acquired	4,438
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,000 ($3.38 per share)
No. of securities held after change	24,188

+ See chapter 19 for defined terms.

Nature of change	Share purchase plan
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
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.

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	Philip Stuart Douglas Purcell
Date of last notice	6 September 2019

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

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:
	Ligon Sixty Eight Pty Ltd atf PurcellFamily Super Fund
Date of change	19 September 2019
No. of securities held prior to change	100,000
Class	Ordinary
Number acquired	4,438
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,000 ($3.38 per share)
No. of securities held after change	104,438

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Share purchase plan

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 issuedsecurities)
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

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.

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	22 March 2019

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

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 astrusteefor theRynenberg Family TrustThe Rynenberg Super FundDaniel John Rynenberg (son)Alicia Kate Rynenberg (daughter)
Date of change	20 September 2019

+ See chapter 19 for defined terms.

No. of securities held prior to change	Curlhurst Pty Ltd astrusteefor theRynenbergFamilyTrust–109,731Ordinary Shares
	The Rynenberg Super Fund –723,547Ordinary Shares
	Daniel John Rynenberg (son) –12,699Ordinary Shares
	Alicia Kate Rynenberg (daughter) – 12,699Ordinary Shares
Class	Ordinary shares
Number acquired	Curlhurst Pty Ltd astrusteefor theRynenbergFamilyTrust–1,541Ordinary Shares
	TheRynenbergSuperFund–10,163Ordinary Shares
	DanielJohnRynenberg(son)–178Ordinary Shares
	Alicia Kate Rynenberg (daughter) –178Ordinary Shares
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	DRP price is $3.7733 per share
No. of securities held after change	Curlhurst Pty Ltd astrusteefor theRynenbergFamilyTrust–111,272Ordinary Shares
	The Rynenberg Super Fund –733,710Ordinary Shares
	Daniel John Rynenberg (son) –12,877Ordinary Shares
	Alicia Kate Rynenberg (daughter) – 12,877Ordinary Shares

+ See chapter 19 for defined terms.

Nature of change	Dividend Reinvestment Plan
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
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.