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STEADFAST GROUP LIMITED Director's Dealing 2021

Mar 29, 2021

65758_rns_2021-03-29_e675682a-d1c9-47c6-9f4b-16c092255e7c.pdf

Director's Dealing

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30 March 2021

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

Dear Sir

Appendix 3Y

Please find attached Appendix 3Y for Mr Greg Rynenberg.

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

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 28 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

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:Curlhurst Pty Ltd as trustee for theRynenberg Family TrustThe Rynenberg Super FundDaniel John Rynenberg (son)
Alicia Kate Rynenberg (daughter)
Date of change 25 March 2021
  • See chapter 19 for defined terms.
No. of securities held prior to change Curlhurst Pty Ltd as trustee for theRynenbergFamilyTrust–267,324Ordinary SharesThe Rynenberg Super Fund –755,418Ordinary SharesDaniel John Rynenberg (son) –13,259Ordinary SharesAlicia Kate Rynenberg (daughter) –13,259Ordinary Shares
Class Ordinary shares
Number acquired Curlhurst Pty Ltd as trustee for theRynenbergFamilyTrust–3,097Ordinary SharesTheRynenbergSuperFund–8,754
Ordinary Shares
DanielJohnRynenberg(son)–153Ordinary Shares
Alicia Kate Rynenberg (daughter) –153Ordinary Shares
Number disposed n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation DRP price is $3.79710per share
No. of securities held after change Curlhurst Pty Ltd as trustee for theRynenbergFamilyTrust–270,421Ordinary Shares
The Rynenberg Super Fund –764,172Ordinary Shares
Daniel John Rynenberg (son) –13,412Ordinary Shares
Alicia Kate Rynenberg (daughter) –13,412Ordinary Shares
  • See chapter 19 for defined terms.
Nature of change Dividend Reinvestment Plan
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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.

Part 3 – +Closed period

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.