STEADFAST GROUP LIMITED — Director's Dealing 2020

Mar 8, 2020

9 March 2020

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

Dear Sir

Appendices 3Y

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

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	30 October 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	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	5 March 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'Halloran Superannuation Fund –584,893 Ordinary SharesFrancisMichaelO'Halloran–105,545Ordinary SharesRosemaryAnneO'Halloran–123,415Ordinary SharesNarollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – 75,000
Class	Ordinary
Number acquired	Francis Michael O'Halloran and RosemaryAnne O'Halloran as trustees for the FM &RA O'Halloran Superannuation Fund –75,000 Ordinary Shares
Number disposed	FrancisMichaelO'Halloran–75,000Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Francis Michael O'Halloran and RosemaryAnne O'Halloran as trustees for the FM &RAO'HalloranSuperannuationFund–$278,409.88Francis Michael O'Halloran–$278,525.01
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 Shares
	FrancisMichaelO'Halloran–30,545Ordinary Shares
	RosemaryAnneO'Halloran–123,415Ordinary Shares
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – 75,000

+ 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	On-market sale

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 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 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 proceedduring this period?
If prior written clearance was provided, on what datewas this
provided?

+ See chapter 19 for defined terms.

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	24 October 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	2 March 2020
No. of securities held prior to change	3,387,473
Class	ordinary shares
Number acquired	n/a
Number disposed	150,000 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$548,766.85
No. of securities held after change	3,237,473

+ See chapter 19 for defined terms.

Nature of change	On-market sale
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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 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 detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided toallow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.