STEADFAST GROUP LIMITED — Director's Dealing 2023

Nov 23, 2023

24 November 2023

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

Dear Sir

Appendix 3Y

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

This announcement is authorised by the Steadfast Disclosure Committee.

Please contact the undersigned with any questions.

Yours faithfully

Duncan Ramsay Company Secretary

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	Francis Michael O'Halloran, AM
Date of last notice	1 September 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 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 the FM &RA O'Halloran Superannuation FundRosemary Anne O'Halloran (spouse)Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation
Date of change	21 November 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change	Francis Michael O'Halloran and RosemaryAnne O'Halloran as trustees for the FM &RA O'HalloranSuperannuation Fund –727,848 Ordinary SharesFrancisMichaelO'Halloran–43,500Ordinary SharesRosemaryAnneO'Halloran–123,870Ordinary SharesNarollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – 137,955Ordinary Shares
Class	Ordinary
Number acquired	FrancisMichaelO'Halloran–20,000Ordinary Shares
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – 20,000Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Francis Michael O'Halloran –$5.229578per share
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – $5.23 pershare

+ See chapter 19 for defined terms.

No. of securities held after change	Francis Michael O'Halloran and RosemaryAnne O'Halloran as trustees for the FM &RA O'HalloranSuperannuation Fund –727,848 Ordinary Shares
	FrancisMichaelO'Halloran–63,500Ordinary Shares
	RosemaryAnneO'Halloran–123,870Ordinary Shares
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation – 157,955Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase

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.

+ See chapter 19 for defined terms.

Part 3 – +Closed period

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,onwhat datewas thisprovided?

+ See chapter 19 for defined terms.