STEADFAST GROUP LIMITED — Director's Dealing 2023

Aug 31, 2023

1 September 2023

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

Dear Sir

Appendices 3Y

Please find attached an Appendix 3Y for the following directors:

• Mr Frank O'Halloran AM
• Ms Joan Cleary

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

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	7 March 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 theFM&RA O'Halloran Superannuation Fund
	Rosemary Anne O'Halloran(spouse)
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation
Date of change	31 August 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RA O'HalloranSuperannuation Fund –702,848 OrdinarySharesFrancisMichaelO'Halloran–43,500Ordinary SharesRosemaryAnneO'Halloran–123,870Ordinary Shares
	Narollaho Holdings Pty Limitedas trusteefor theO'Halloran Foundation–107,955Ordinary Shares
Class	Ordinary
Number acquired	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RA O'HalloranSuperannuation Fund –25,000 OrdinarySharesNarollaho Holdings Pty Limitedas trusteefor the O'Halloran Foundation–30,000Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5.55per share
No. of securities held after change	FrancisMichael O'Halloran and RosemaryAnne O'Halloran astrustees forthe FM &RA O'HalloranSuperannuation Fund –727,848 OrdinaryShares
	FrancisMichaelO'Halloran–43,500Ordinary Shares
	RosemaryAnneO'Halloran–123,870Ordinary Shares
	Narollaho Holdings Pty Limitedas trusteefor the O'Halloran Foundation–137,955Ordinary Shares

+ See chapter 19 for defined terms.

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.

Detail of contract
Nature of interest
Name of registered holder(if issuedsecurities)
Date ofchange
No. and class of securitiesto whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated 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 allowthe tradeto proceedduring this period?
If prior written clearance was provided,onwhat datewas thisprovided?

+ See chapter 19 for defined terms.

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	Joan Cleary
Date of last notice	24 March 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 August2023
No. of securities held prior to change	26,729
Class	Ordinary Shares
Number acquired	5000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5.50
No. of securities held after change	31,729

+ See chapter 19 for defined terms.

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.

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 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

Were the interestsin 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 the trade
to proceed during this period?
If prior written clearancewas provided, on what date wasthisprovided?

+ See chapter 19 for defined terms.