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STEADFAST GROUP LIMITED Director's Dealing 2025

Sep 28, 2025

65758_rns_2025-09-28_5ea87d42-805d-42a9-8cae-7b22d3456b01.pdf

Director's Dealing

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29 September 2025

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:

  • Ms Joan Cleary

  • 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

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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 Joan Cleary
Date of last notice 2 April 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 26 September 2025
No. of securities held prior to change 44,915 SDF ORD
Class Ordinary Shares
Number acquired 878 SDF ORD
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$5.982 per share
No. of securities held after change 45,793 SDF ORD
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Shares
issued
under
Dividend
Reinvestment Plan in lieu of cash
dividends

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
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period
where prior written clearance was required?
No
If so, was prior written clearance provided to allow
the trade to proceed during this period?
N/A
If prior written clearance was provided, on what
date was this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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 2 April 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Customary power to acquire or dispose in
relation to the holdings by:
(a) Curlhurst Pty Ltd as trustee for the
Rynenberg Family Trust;
(b) Mr Gregory John Rynenberg & Mrs
Debra Gai Rynenberg as trustees for
The Rynenberg Super Fund; and
(c) Flexifund Australia PtyLtd.
Date of change 26 September 2025
No. of securities held prior to change (a) Curlhurst Pty Ltd as trustee for the
Rynenberg Family Trust – 83,914 SDF
ORD;
(b) Mr Gregory John Rynenberg & Mrs
Debra Gai Rynenberg as trustees for
The Rynenberg Super Fund – 904,478
SDF ORD;
(c) Flexifund Australia Pty Ltd – 131,700
SDF ORD.
Class Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired (a) Curlhurst Pty Ltd as trustee for the
Rynenberg Family Trust – 1,641 SDF
ORD;
(b) Mr Gregory John Rynenberg & Mrs
Debra Gai Rynenberg as trustees for
The Rynenberg Super Fund – 17,691
SDF ORD;
(c) Flexifund Australia PtyLtd – Nil.
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$5.982 per share
No. of securities held after change (a) Curlhurst Pty Ltd as trustee for the
Rynenberg Family Trust – 85,555 SDF
ORD;
(b) Mr Gregory John Rynenberg & Mrs
Debra Gai Rynenberg as trustees for
The Rynenberg Super Fund – 922,169
SDF ORD;
(c) Flexifund Australia Pty Ltd – 131,700
SDF ORD.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Shares
issued
under
Dividend
Reinvestment Plan in lieu of cash
dividends

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period
where prior written clearance was required?
No
If so, was prior written clearance provided to allow
the trade to proceed during this period?
N/A
If prior written clearance was provided, on what
date was this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3