STEADFAST GROUP LIMITED — Director's Dealing 2020

Apr 8, 2020

9 April 2020

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

Dear Sir

Appendix 3Y

Please find attached Appendix 3Y for Mr Frank O'Halloran AM.

This announcement is authorised by the Steadfast Disclosure Committee.

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

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	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 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:
	Francis Michael O'Halloran and RosemaryAnne O'Halloran as trustees for the FM &RA O'Halloran Superannuation Fund
	Rosemary Anne O'Halloran (spouse)
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation
Date of change	3 April 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	Francis Michael O'Halloran and RosemaryAnne O'Halloran as trustees for the FM &RA O'HalloranSuperannuation Fund –659,893 Ordinary SharesFrancisMichaelO'Halloran–30,545Ordinary SharesRosemaryAnneO'Halloran–123,415Ordinary SharesNarollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – 75,000
Class	Ordinary
Number acquired	RosemaryAnneO'Halloran–3,000Ordinary Shares
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Rosemary Anne O'Halloran2.40 per share
No. of securities held after change	Francis Michael O'Halloran and RosemaryAnne O'Halloran as trustees for the FM &RA O'HalloranSuperannuation Fund –659,893 Ordinary SharesFrancisMichaelO'Halloran–30,545Ordinary SharesRosemaryAnneO'Halloran–126,415Ordinary SharesNarollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – 75,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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.

+ See chapter 19 for defined terms.

Detail of contract
Nature of interest
Name of registered holder(if issuedsecurities)
Date ofchange
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

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceedduring this period?	No
If prior written clearance was provided, on what datewas thisprovided?

+ See chapter 19 for defined terms.