STEADFAST GROUP LIMITED — Director's Dealing 2023

Aug 13, 2023

11 August 2023

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

Dear Sir

Appendix 3Y

Please see attached Appendix 3Y for Mr Greg Rynenberg.

This announcement is approved 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

dani23Rule 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	Gregory John Rynenberg
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	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 holdings by:CurlhurstPtyLtdastrusteefortheRynenberg Family TrustMr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super Fund
Date of change	7 August 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change	CurlhurstPtyLtdastrusteefortheRynenbergFamilyTrust–178,649Ordinary SharesMr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenbergSuperFund–852,126Ordinary Shares
Class	Ordinary shares
Number acquired	NIL
Number disposed	CurlhurstPtyLtdastrusteefortheRynenbergFamilyTrust–85,000Ordinary Shares
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Price per share is $5.91
No. of securities held after change	CurlhurstPtyLtdastrusteefortheRynenberg Family Trust – 93,649 OrdinaryShares
	Mr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenbergSuperFund–852,126Ordinary Shares
Nature of change	Flexifund Australia Pty Ltd – 85,000off market sale between related parties.
Example: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	Total shareholding has not changed.

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

+ See chapter 19 for defined terms.

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
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.