STEADFAST GROUP LIMITED — Earnings Release 2016

Aug 10, 2016

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11 August 2016

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

Dear Sir

Notice of FY16 Results and Conference Call

Please see attached market release providing details of when Steadfast intends to release its FY16 financial results and the associated conference call.

Yours faithfully

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Linda Ellis

Group Company Secretary & Corporate Counsel

Steadfast Group Limited ABN: 98 073 659 677 ACN: 073 659 677 Level 3, 99 Bathurst Street, Sydney NSW 2000 t 02 9495 6500 f 02 9495 6565 www.steadfast.com.au

STRENGTH WHEN YOU NEED IT

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MARKET RELEASE

11 August 2016

Notice of Steadfast Group FY16 results and conference call

Steadfast Group Limited (ASX:SDF) will be releasing its full year 2016 financial results on Wednesday 24 August, 2016.

The results will be presented by Robert Kelly, Managing Director & Chief Executive Officer, and Stephen Humphrys, Chief Financial Officer, on a conference call and webcast at 11.00am (Sydney time) the same day.

To participate in the call, please dial 1800 123 296 (toll free Australia), 0800 452 782 (toll free New Zealand) or +61 2 8038 5221 (international) and quote the conference ID 5809 4430.

To access the live webcast, please click onto http://www.openbriefing.com/OB/2231.aspx or investor.steadfast.com.au

An archived replay of the webcast will be available post the event on our investor website (under ‘Results Centre’).

For more information, please contact:

Vanessa Beresford Steadfast Group Limited Investor Relations Manager +61 2 9495 6582 vberesford@steadfast.com.au

About Steadfast Group

Steadfast Group, established in 1996, is the largest general insurance broking network and the largest underwriting agency group in Australia and New Zealand. Our network provides services to over 340 insurance broker businesses across Australia, New Zealand and Singapore. Steadfast network brokers and underwriting agencies generated billings of more than $6 billion for the 12 months ended 30 June 2015. Steadfast also operates as a co-owner and consolidator through its equity interests in a number of broker businesses, underwriting agencies and other complementary businesses. For further information, please visit investor.steadfast.com.au