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STEADFAST GROUP LIMITED Director's Dealing 2025

Sep 3, 2025

65758_rns_2025-09-03_839b56e6-e797-436b-ade3-6e6f33fb41c8.pdf

Director's Dealing

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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

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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 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