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STEADFAST GROUP LIMITED Director's Dealing 2026

Mar 26, 2026

65758_rns_2026-03-26_c8c318e2-a230-43f5-9d16-529125d9e298.pdf

Director's Dealing

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==> picture [101 x 44] intentionally omitted <==

27 March 2026

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

Dear Sir

Appendices 3Y

Please find attached Appendix 3Y for the following directors:

  • Ms Joan Cleary

  • Mr Greg Rynenberg

This announcement is authorised by the Steadfast Disclosure Committee.

All queries in relation to this announcement should be directed to the undersigned.

Yours faithfully

==> picture [140 x 27] intentionally omitted <==

Alexandra Rose Company Secretary

Steadfast Group Limited ABN: 98 073 659 677

Level 17, 2 Park Street, Sydney NSW 2000 PO Box A980, 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 29 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 25 March 2026
No. of securities held prior to change 45,793 SDF ORD
Class Ordinary Shares
Number acquired 888 SDF ORD
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$4.2301 per share
No. of securities held after change 46,681 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

art 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

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 29 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 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:
Curlhurst Pty Ltd as trustee for the Rynenberg
Family Trust
Mr Gregory Rynenberg & Mrs Debra Rynenberg
as trustees for The Rynenberg Super Fund
Flexifund Australia Pty Ltd
Date of change 25 March 2026
No. of securities held prior to change Curlhurst Pty Ltd as trustee for the Rynenberg
Family Trust – 85,555 SDF ORD
Mr Gregory John Rynenberg & Mrs Debra Gai
Rynenberg as trustees for The Rynenberg Super
Fund – 922,169 SDF ORD
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 – 1,659 SDF ORD
b) Mr Gregory John Rynenberg & Mrs Debra
Gai Rynenberg as trustees for The Rynenberg
Super Fund – 17,876 SDF ORD
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$4.2301 per share
No. of securities held after change Curlhurst Pty Ltd as trustee for the Rynenberg
Family Trust – 87,214 SDF ORD
Mr Gregory John Rynenberg & Mrs Debra Gai
Rynenberg as trustees for The Rynenberg Super
Fund – 940,045 SDF ORD
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
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3