STEADFAST GROUP LIMITED — Director's Dealing 2023

Dec 20, 2023

21 December 2023

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

Dear Sir

Appendix 3Y

Please find attached an Appendix 3Y for Managing Director & CEO, Robert Kelly 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 Company Secretary

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	Robert Bernard Kelly, AM
Date of last notice	24 August 2023

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	30 November 20231 December 2023
No. of securities held prior to change	3,412,572SDF ORD892,386Deferred equity awards under STIand LTI incentive schemes, vestingofwhichissubjecttothetermsandconditionsoftherelevantincentivescheme plans–unlisted securities
Class	See above
Number acquired	NIL

+ See chapter 19 for defined terms.

Number disposed	131,973SDF ORD shares268,027 SDF ORD shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	268,027 shares sold at $5.6029 per share131,973 shares sold at $5.6002 per share
No. of securities held after change	3,012,572SDF ORD892,386Deferred equity awards under STIand LTI incentive schemes, vestingofwhichissubjecttothetermsandconditionsoftherelevantincentivescheme plans–unlisted securities
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 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/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Werethe interestsin the securities or contracts detailed	No
+closed periodabove traded during awhere prior written
clearance was required?

+ See chapter 19 for defined terms.

If so, was prior written clearance provided toallow the tradeto proceedduringthis period?
Ifprior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.