STEADFAST GROUP LIMITED — Director's Dealing 2024

Jun 27, 2024

28 June 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	22 December 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 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	27 June 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 –733,685 Ordinary SharesFrancisMichaelO'Halloran–69,337Ordinary SharesRosemaryAnneO'Halloran–129,707Ordinary SharesNarollahoHoldings Pty Limited as trusteefor the O'Halloran Foundation –163,792Ordinary Shares
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 –20,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6.0100 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 –713,685 Ordinary SharesFrancisMichaelO'Halloran–69,337Ordinary SharesRosemaryAnneO'Halloran–129,707Ordinary SharesNarollaho Holdings Pty Limited as trusteefor the O'Halloran Foundation –163,792Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On market sale

+ See chapter 19 for defined terms.

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 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 interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearance
was required?
If so, was prior writtenclearance 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.

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	3 April 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 PtyLtdas trusteefor theRynenberg Family TrustMr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super FundFlexifund Australia Pty Ltd
Date of change	27June 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change	Curlhurst PtyLtdas trusteefor theRynenberg Family Trust – 96,266 OrdinarySharesMr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super Fund – 875,937 OrdinaryShares
	Flexifund Australia Pty Ltd – 85,000
Class	Ordinary shares
Number acquired	Nil
Number disposed	Curlhurst PtyLtdas trusteefor theRynenberg Family Trust–15,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Price $6.0800 per share
No. of securities held after change	Curlhurst PtyLtdas trusteefor theRynenberg Family Trust – 81,266 OrdinaryShares
	Mr Gregory John Rynenberg & Mrs DebraGaiRynenbergastrusteesforTheRynenberg Super Fund – 875,937 OrdinaryShares
	Flexifund Australia Pty Ltd – 85,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On market sale

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 inrelation 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.