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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