STEADFAST GROUP LIMITED — Director's Dealing 2024

Sep 15, 2024

16 September 2024

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

Dear Sir

Appendices 3Y

Please see attached Appendix 3Y for the following directors:

• Mr Frank O'Halloran AM
• 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

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	28 June 2024

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 Fund
	Rosemary Anne O'Halloran (spouse)
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation
Date of change	12September 2024

+ 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'Halloran Superannuation Fund –713,685 Ordinary Shares
	FrancisMichaelO'Halloran–69,337Ordinary Shares
	RosemaryAnneO'Halloran–129,707Ordinary Shares
	Narollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation –163,792Ordinary Shares
Class	Ordinary
Number acquired	FrancisMichaelO'Halloran–50,000Ordinary Shares
	RosemaryAnneO'Halloran–5,000Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Francis Michael O'Halloran –$5.549994per share
	Rosemary Anne O'Halloran – $5.2000per
	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 –713,685 Ordinary Shares
	FrancisMichaelO'Halloran–119,337Ordinary Shares
	RosemaryAnneO'Halloran–134,707Ordinary 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 issued securities)
Date of change
No. and class of securities to 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 allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

+ 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	Gregory John Rynenberg
Date of last notice	28 June 2024

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:Curlhurst Pty Ltd as trustee for theRynenberg Family TrustMr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super FundFlexifund Australia Pty Ltd
Date of change	12 September 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change	Curlhurst Pty Ltd as trustee for theRynenberg Family Trust –81,266 OrdinarySharesMr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenbergSuperFund–875,937Ordinary SharesFlexifund Australia Pty Ltd –85,000
Class	Ordinary shares
Number acquired	Flexifund Australia Pty Ltd –46,700
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Price $5.3036 per share
No. of securities held after change	Curlhurst Pty Ltd as trustee for theRynenberg Family Trust –81,266 OrdinarySharesMr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenbergSuperFund–875,937Ordinary SharesFlexifund Australia Pty Ltd –131,700
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)

+ See chapter 19 for defined terms.

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 detailsand an estimated valuation
Interest after change

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 allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.