STEADFAST GROUP LIMITED — Director's Dealing 2020

Sep 1, 2020

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2 September 2020

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

Dear Sir

Appendices 3Y

Please find attached Appendices 3Y for Mr Frank O’Halloran AM and Mr Robert Kelly.

This announcement is authorised by the Steadfast Disclosure Committee.

Please contact the undersigned with any queries.

Yours faithfully

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Linda Ellis Group Company Secretary & Corporate Counsel

Steadfast Group Limited

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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

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Francis Michael O’Halloran, AM
Date of last notice	9 April 2020

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 relevant interest.	Customary power to acquire or dispose in relation to the following holdings: Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund Rosemary Anne O’Halloran (spouse) Narollaho Holdings Pty Limited as trustee for the O’Halloran Foundation
Date of change	26 August 2020

• 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	Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund – 659,893 Ordinary Shares Francis Michael O’Halloran – 30,545 Ordinary Shares Rosemary Anne O’Halloran – 126,415 Ordinary Shares Narollaho Holdings Pty Limited as trustee for the O’Halloran Foundation – 75,000
Class	Ordinary
Number acquired	Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund – 100,000 Ordinary Shares Rosemary Anne O’Halloran – 3,000 Ordinary Shares
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund – $3.40 per share = $340,000 Rosemary Anne O’Halloran $3.315 per share =$9,945
No. of securities held after change	Francis Michael O’Halloran and Rosemary Anne O’Halloran as trustees for the FM & RA O’Halloran Superannuation Fund – 759,893 Ordinary Shares Francis Michael O’Halloran – 30,545 Ordinary Shares Rosemary Anne O’Halloran – 129,415 Ordinary Shares Narollaho Holdings Pty Limited as trustee for the O’Halloran Foundation – 75,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase

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 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 detailed above traded during a+closed period where prior written clearance was required?	No
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.

01/01/2011 Appendix 3Y Page 3

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	Robert Bernard Kelly
Date of last notice	9 March 2020

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	27 August 2020
No. of securities held prior to change	3,237,473
Class	ordinary shares
Number acquired	407,465 ordinary shares
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No consideration for 407,465 shares acquired (Vesting of prior year awards under incentive plans – market value at 27.08.20@ $3.60 =$1,466,874 )

• 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 after change	3,644,938
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Vesting of prior year awards under incentive plans

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 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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where 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 Page 2

01/01/2011