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STEADFAST GROUP LIMITED Director's Dealing 2026

Mar 29, 2026

65758_rns_2026-03-29_7b967ccb-f116-443b-82aa-e95f24260ad1.pdf

Director's Dealing

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30 March 2026

Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Appendix 3Y

Please find attached Appendix 3Y for Managing Director & CEO, Mr Robert Kelly AM.

This announcement is authorised 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

Steadfast Group Limited ABN: 98 073 659 677

T +61 (02) 9495 6500

Level 17, 2 Park Street, Sydney NSW 2000 PO Box A980, Sydney NSW 1235

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

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 6 November 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.
Not applicable.
Date of change 25 March 2026
No. of securities held prior to 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.
Class Deferred equity awards under STI and LTI
incentive schemes.
Number acquired 2,532.
Number disposed N/A.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Deferred
equity
awards
under
STI
incentive schemes granted on basis of
dividends accrued (dividend amount of
$0.082).
No. of securities held after change 3,081,709 SDF ORD
762,735 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
STI DEAs increase to reflect dividends
accrued.

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 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
Not applicable.
If prior written clearance was provided, on what
date was this provided?
Not applicable.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3