STEADFAST GROUP LIMITED — Director's Dealing 2022

Nov 2, 2022

3 November 2022

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

Dear Sir

Appendix 3Y

We refer to our letter of 7 October 2022.

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

This announcement is authorised by the Steadfast Disclosure Committee.

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

Yours faithfully

Duncan Ramsay General 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

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
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	7 October 2022

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 theFM&RA O'Halloran Superannuation FundRosemary Anne O'Halloran(spouse)Narollaho Holdings Pty Limited as trusteeforthe O'Halloran Foundation
Date of change	1 November2022

+ See chapter 19 for defined terms.

No. of securities held prior to change	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RAO'HalloranSuperannuationFund–822,848Ordinary SharesFrancisMichaelO'Halloran–43,500Ordinary SharesRosemaryAnneO'Halloran–143,870Ordinary SharesNarollaho Holdings Pty Limitedas trusteeforthe O'Halloran Foundation–137,955
Class	Ordinary
Number acquired	Nil
Number disposed	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RAO'HalloranSuperannuationFund–70,000Ordinary SharesRosemaryAnneO'Halloran–20,000Ordinary SharesNarollaho Holdings Pty Limitedas trusteeforthe O'Halloran Foundation–30,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5.075per share
No. of securities held after change	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RAO'HalloranSuperannuationFund–752,848Ordinary SharesFrancisMichaelO'Halloran–43,500Ordinary SharesRosemaryAnneO'Halloran–123,870Ordinary SharesNarollaho Holdings Pty Limitedas trusteeforthe O'Halloran Foundation–107,955
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market

+ See chapter 19 for defined terms.

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 in relationto which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated 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 thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.