STEADFAST GROUP LIMITED — Director's Dealing 2023

Mar 6, 2023

==> picture [118 x 51] intentionally omitted <==

7 March 2023

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

Dear Sir

Appendix 3Y

We refer to our letter of 3 November 2022.

Please find attached an 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

==> picture [93 x 46] intentionally omitted <==

Duncan Ramsay General Counsel

==> picture [55 x 55] intentionally omitted <==

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	Francis Michael O’Halloran, AM
Date of last notice	3 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 and Indirect
Nature of indirect interest	Customary power to acquire or dispose in
(including registered holder)	relation to the following holdings:
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Francis Michael O’Halloran and Rosemary
	Anne O’Halloran as trustees for the FM &
	RA O’Halloran Superannuation Fund
	Rosemary Anne O’Halloran (spouse)
	Narollaho Holdings Pty Limited as trustee for
	the O’Halloran Foundation
Date of change	3 March 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	Francis Michael O’Halloran and Rosemary	Francis Michael O’Halloran and Rosemary
			Anne O’Halloran as trustees for the FM &
			RA O’Halloran Superannuation Fund –752,848 Ordinary SharesFrancisMichaelO’Halloran–43,500Ordinary Shares
			’
			Rosemary Anne OHalloran – 123,870Ordinary SharesNarollaho Holdings Pty Limited as trustee forthe O’Halloran Foundation – 107,955
	Class		Ordinary
	Number acquired		Nil
	Number disposed		Francis Michael O’Halloran and RosemaryAnne O’Halloran as trustees for the FM &RA O’Halloran Superannuation Fund –50,000 Ordinary Shares
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$290,280.00 ($5.805600 per share)
	No. of securities held after change		Francis Michael O’Halloran and RosemaryAnne O’Halloran as trustees for the FM &RA O’Halloran Superannuation Fund –702,848 Ordinary SharesFrancisMichaelO’Halloran–43,500Ordinary SharesRosemary Anne O’Halloran – 123,870
			Ordinary SharesNarollaho Holdings Pty Limited as trustee forthe O’Halloran Foundation – 107,955
	Nature of change		On market sale
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3