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STEADFAST GROUP LIMITED Director's Dealing 2025

Nov 5, 2025

65758_rns_2025-11-05_e7ba1b05-c128-4a43-bd01-32d3f0932c99.pdf

Director's Dealing

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6 November 2025

Market Announcements Office

ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Appendix 3Y – Change of Director’s Interest Notice – Robert Kelly AM

Please find attached an Appendix 3Y for Mr Robert Kelly AM.

This announcement is authorised by the Steadfast Disclosure Committee.

Any queries in relation to this announcement should be directed to the undersigned.

Yours faithfully

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Alexandra Rose Company Secretary

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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 18 September 2025

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 31 October 2025
No. of securities held prior to change 3,081,709 SDF ORD
119,086 Deferred equity awards under STI
and LTI incentive schemes, vesting of
which is governed by the terms and
conditions of the relevant incentive
scheme plans – unlisted securities, with
performance testing measures and subject
to Board discretion.
Class See above.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 641,117 Deferred equity awards under STI
and LTI incentive schemes, vesting of
which is governed by the terms and
conditions of the relevant incentive
scheme plans – unlisted securities, with
performance testing measures and subject
to Board discretion.
Number disposed N/A.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A. Awards under STI and LTI incentive
plans.
No. of securities held after change 3,081,709 SDF ORD
760,203 Deferred equity awards under STI
and LTI incentive schemes, vesting of
which is governed by the terms and
conditions of the relevant incentive
scheme plans – unlisted securities, with
performance testing measures and subject
to
Board
discretion.
Refer
2025
Remuneration Report for more details.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Deferred equity awards under STI and LTI
incentive
schemes
including
AGM
shareholder approvals (31 October 2025).

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 N/A
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3