STEADFAST GROUP LIMITED — Director's Dealing 2023

Mar 22, 2023

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23 March 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 Mr Robert Kelly AM.

This announcement is authorised by the Steadfast Disclosure Committee.

Please contact the undersigned with any questions.

Yours faithfully

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Duncan Ramsay General Counsel

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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

Appendix 3Y Change of Director’s Interest Notice

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	7 November 2022

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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	20 March 2023
No. of securities held prior to change	3,139,878 SDF ORD
	1,118,530 Deferred equity awards under STI
	and LTI incentive schemes, vesting of which
	is subject to the terms and conditions of the
	relevant incentive scheme plans – unlisted
	securities
Class	See above
Number acquired	Nil
Number disposed	350,000 SDF ORD shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$5.65 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	2,789,878 SDF ORD
	1,118,530 Deferred equity awards under STI
	and LTI incentive schemes, vesting of which
	is subject to the terms and conditions of the
	relevant incentive scheme plans – unlisted
	securities
Nature of change	On market sale. Purpose of sale is to
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	diversify investments and for tax purposes.

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 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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3