STEADFAST GROUP LIMITED — M&A Activity 2017

Dec 7, 2017

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8 December 2017

The Manager Market Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

Completion of the acquisition of Whitbread Insurance Group

We refer to our letter of 4 December 2017.

We confirm completion of this acquisition today.

Yours faithfully,

Duncan Ramsay General Counsel

STRENGTH WHEN YOU NEED IT

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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