STEADFAST GROUP LIMITED — Director's Dealing 2019

Mar 21, 2019

22 March 2019

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

Dear Sir

Appendices 3Y

Please see attached an Appendix 3Y for each of the following directors:

• Gai McGrath
• Greg Rynenberg

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 02 949 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	Gai McGrath
Date of last notice	1 June 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 holdings by:
	Gaillan Pty Ltd as trustee for the GaillanTrust, held through HSBC Custodians PtyLtd
Date of change	21 March 2019
No. of securities held prior to change	10,500
Class	Ordinary Shares
Number acquired	9,250Ordinary shares
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$29,667.53($3.2073)
No. of securities held after change	19,750

+ See chapter 19 for defined terms.

Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy
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 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/ConsiderationNote: 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	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.

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	27 February 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

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 holdings by:Curlhurst Pty Ltd astrusteefor theRynenberg Family TrustThe Rynenberg Super FundDaniel John Rynenberg (son)Alicia Kate Rynenberg (daughter)
Date of change	21 March2019

+ See chapter 19 for defined terms.

No. of securities held prior to change	Curlhurst Pty Ltd astrusteefor theRynenbergFamilyTrust–108,294Ordinary Shares
	The Rynenberg Super Fund –716,613Ordinary Shares
	Daniel John Rynenberg (son) –12,573Ordinary Shares
	Alicia Kate Rynenberg (daughter) –12,573Ordinary Shares
Class	Ordinary shares
Number acquired	Curlhurst Pty Ltd astrusteefor theRynenbergFamilyTrust–1,437Ordinary Shares
	TheRynenbergSuperFund–6,934Ordinary Shares
	DanielJohnRynenberg(son)–126Ordinary Shares
	Alicia Kate Rynenberg (daughter) –126Ordinary Shares
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	CurlhurstPty Ltd astrusteefor theRynenberg Family Trust –$4,586.32
	The Rynenberg Super Fund –$22,130.55Ordinary Shares
	Daniel John Rynenberg (son) –$402.14Ordinary Shares
	Alicia Kate Rynenberg (daughter) –$402.14Ordinary Shares

+ See chapter 19 for defined terms.

No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Dividend Reinvestment 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" 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

Part 3 – +Closed period

+ See chapter 19 for defined terms.

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.