AI assistant
STEADFAST GROUP LIMITED — Director's Dealing 2025
Sep 3, 2025
65758_rns_2025-09-03_839b56e6-e797-436b-ade3-6e6f33fb41c8.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [121 x 52] intentionally omitted <==
4 September 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 Managing Director & CEO, 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
==> picture [122 x 23] intentionally omitted <==
Alexandra Rose Company Secretary
==> picture [55 x 57] intentionally omitted <==
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 | 26 November 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 1 September 2025 |
| No. of securities held prior to change | 3,087,888 SDF ORD422,907 Deferred equity awards under STIand LTI incentive schemes, vesting ofwhich is subject to the terms andconditions of the relevant incentivescheme plans – unlisted securities |
| Class | See above |
| Number acquired | 303,821 SDF ORD shares |
| Number disposed | 303,821 STI and LTI DEAs |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | No consideration for 303,821 sharesacquired (vesting 0f prior year awardsunder incentiveplan) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 3,391,709 SDF ORD119,086 Deferred equity awards under STIand LTI incentive schemes, vesting ofwhich is subject to the terms andconditions of the relevant incentiveschemeplans – unlisted securities |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Vesting of prior year awards underincentive plans |
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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | |
| Interest after change |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what Not applicable date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3