STEADFAST GROUP LIMITED — Director's Dealing 2020

Mar 25, 2020

26 March 2020

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

Dear Sir

Appendix 3Y

Please find attached Appendix 3Y for Greg Rynenberg.

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

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	20 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

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:CurlhurstPtyLtdastrusteefortheRynenberg Family TrustThe Rynenberg Super FundDaniel John Rynenberg (son)Alicia Kate Rynenberg (daughter)
Date of change	19 March 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	CurlhurstPtyLtdastrusteefortheRynenbergFamilyTrust–111,272Ordinary SharesTheRynenbergSuperFund–733,710Ordinary SharesDanielJohnRynenberg(son)–12,877Ordinary SharesAlicia Kate Rynenberg (daughter) – 12,877Ordinary Shares
Class	Ordinary shares
Number acquired	CurlhurstPtyLtdastrusteefortheRynenbergFamilyTrust–150,000Ordinary Shares
Number disposed	n/a
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$3.0567 per share
No. of securities held after change	CurlhurstPtyLtdastrusteefortheRynenbergFamilyTrust–261,272Ordinary SharesTheRynenbergSuperFund–733,710Ordinary Shares
	DanielJohnRynenberg(son)–12,877Ordinary Shares
	Alicia Kate Rynenberg (daughter) – 12,877Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	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 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	No
traded during a +closed period where 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.