STEADFAST GROUP LIMITED — Director's Dealing 2021

Sep 26, 2021

27 September 2021

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

Dear Sir

Appendices 3Y

Please find attached an Appendix 3Y for all directors in relation to the SPP allocation.

This announcement is authorised by the Steadfast Disclosure Committee.

All queries in relation to this announcement should be directed to the undersigned.

Yours faithfully

Linda Ellis Group Company Secretary & Corporate Counsel

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

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	2 September 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

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 theFM &RA O'Halloran Superannuation Fund
	Rosemary Anne O'Halloran(spouse)
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation
Date of change	21 September 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RA O'HalloranSuperannuation Fund –759,893Ordinary SharesFrancisMichaelO'Halloran–30,545Ordinary SharesRosemaryAnneO'Halloran–129,415Ordinary SharesNarollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation–75,000
Class	Ordinary
Number acquired	FrancisMichaelO'HalloranandRosemary Anne O'Halloran astrustees forthe FM & RA O'HalloranSuperannuationFund –6,652Ordinary SharesFrancisMichaelO'Halloran–6,652Ordinary SharesRosemaryAnneO'Halloran–6,652Ordinary SharesNarollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation–6,652
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.51 per share

+ See chapter 19 for defined terms.

No. of securities held after change	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RA O'HalloranSuperannuation Fund –766,545Ordinary Shares
	FrancisMichaelO'Halloran–37,197Ordinary Shares
	RosemaryAnneO'Halloran–136,067Ordinary Shares
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation–81,652
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Share purchase plan

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 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

+ See chapter 19 for defined terms.

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 to allowthe tradeto proceedduring this period?
If prior written clearance was provided, on what datewas thisprovided?

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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
ABN98 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 August 2021

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

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	21 September 2021
No. of securities held prior to change	3,537,275 SDF ORD shares792,640 Deferred equity awards under STIand LTI incentive schemes, vesting of whichis subject to the terms and conditions of therelevant incentive scheme plans – unlistedsecurities
Class	See above
Number acquired	6,652 SDF ORD shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4.51 per share

+ See chapter 19 for defined terms.

No. of securities held after change	3,543,927 SDF ORD792,640 Deferred equity awards under STIand LTI incentive schemes, vesting of whichis subject to the terms and conditions of therelevant incentive scheme plans – unlistedsecurities
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Share Purchase Plan

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.

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 thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

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	Vicki Allen
Date of last notice	18 March 2021

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

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:
	Surada Super Pty Ltd as trustee for Surada
	Super Fund
Date of change	21September 2021
No. of securities held prior to change	25,000
Class	Ordinary Shares
Number acquired	6,652
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.51 per share
No. of securities held after change	31,652

+ See chapter 19 for defined terms.

Nature of change	Share purchase plan
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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 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

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.

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	David Paul Liddy, AM
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

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 following holdings:
	Invia Custodian Pty Ltd –Liddy Family
	Super Fund Account
Date of change	21 September2021
No. of securities held prior to change	Invia Custodian Pty Ltd –Liddy FamilySuper Fund Account –154,438
Class	Ordinary
Number acquired	6,652
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.51 per share
No. of securities held after change	Invia Custodian Pty Ltd –Liddy FamilySuper Fund Account –161,090

+ 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	Share purchase plan

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/ConsiderationNote: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

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 to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.

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	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

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	21September 2021
No. of securities held prior to change	49,188
Class	Ordinary Shares
Number acquired	6,652
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.51 per share
No. of securities held after change	55,840

+ See chapter 19 for defined terms.

Nature of change	Share purchase plan
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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 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

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.

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	Anne Bernadette O'Driscoll
Date of last notice	25 January 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

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 following holdings:AJECHoldingsPtyLimitedatfAJECFamily Trust
Date of change	21 September 2021
No. of securities held prior to change	AJECHoldingsPtyLimitedatfAJECFamily Trust –168,498
Class	Ordinary
Number acquired	6,652
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.51 per share
No. of securities held after change	AJECHoldingsPtyLimitedatfAJECFamily Trust –175,150

+ 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	Share purchase plan

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

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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
ABN98 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	Philip Stuart Douglas Purcell
Date of last notice	24 August 2021

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

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 following holdings:
	Ligon Sixty Eight Pty Ltd atf Purcell FamilySuper Fund
Date of change	21 September 2021
No. of securities held prior to change	114,438
Class	Ordinary
Number acquired	6,652
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4.51 per share
No. of securities held after change	121,090

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Share purchase plan

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 relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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 proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.

dani23Rule 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	15 September 2021

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Customary power to acquire or dispose inrelation to the holdings by:
Note: Provide details of the circumstances giving rise to the relevantinterest.
	CurlhurstPty Ltdas trusteefor theRynenberg Family Trust
	Mr Gregory John Rynenberg & Mrs Debra
	GaiRynenbergastrusteesforTheRynenberg Super Fund
	Daniel John Rynenberg (son)
	Alicia Kate Rynenberg (daughter)
Date of change	21September 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	CurlhurstPty Ltdas trusteefor theRynenbergFamilyTrust–274,230Ordinary Shares
	Mr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super Fund –774,936 OrdinaryShares
	Daniel John Rynenberg (son) –13,601Ordinary Shares
	Alicia Kate Rynenberg (daughter) –13,601Ordinary Shares
Class	Ordinary shares
Number acquired	CurlhurstPty Ltdas trusteefor theRynenberg Family Trust –6,652OrdinaryShares
	Mr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super Fund –6,652OrdinaryShares
Number disposed	Mr Rynenberg no longer has a relevantinterestin theholdingsof hisadultchildren:
	Daniel John Rynenberg (son) –13,601Ordinary Shares
	Alicia Kate Rynenberg (daughter) –13,601Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.51 per share

+ See chapter 19 for defined terms.

No. of securities held after change	CurlhurstPty Ltdas trusteefor theRynenbergFamilyTrust–280,882Ordinary Shares
	Mr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super Fund –781,588 OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Share purchase plan

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 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

+ 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.