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STEADFAST GROUP LIMITED Director's Dealing 2023

Dec 21, 2023

65758_rns_2023-12-21_d6cc2d6a-84b8-4274-ab17-9ead8de70a06.pdf

Director's Dealing

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22 December 2023

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

Dear Sir

Appendix 3Y lateness

We refer to our letter yesterday.

We acknowledge that the Appendix 3Y was lodged late.

Unfortunately this was due to a combination of factors:

  1. Group Secretariat did not find out about the sales until 20 December 2023 when checking our records for Share Purchase Plan purposes; and

  2. the key person system by our share registrar for notifying Group Secretariat of share purchases and sales did not do so on this occasion.

We have re-emphasized the importance of prompt filing to those concerned.

Yours faithfully

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Duncan Ramsay Company Secretary

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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