STEADFAST GROUP LIMITED — Share Issue/Capital Change 2021

Oct 18, 2021

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19 October 2021

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

Dear Sir

Section 708A notice

Please see attached cleansing notice under s708A of the Corporations Act in relation to the issue of shares as part consideration for the acquisition of Bill Owens Insurance Brokers Pty Ltd and in relation to which shares have been issued today.

This announcement is authorised by the Steadfast Disclosure Committee.

For further information, please contact the undersigned.

Yours faithfully

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Linda Ellis

Group Company Secretary & Corporate Counsel

Steadfast Group Limited

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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

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19 October 2021

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

Dear Sir/Madam,

Notice under section 708A of the Corporations Act 2001 (Cth)

This notice is given by Steadfast Group Limited (ACN 073 659 677) (ASX Code: SDF) (“ Steadfast ”) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ Act ”).

Steadfast has today issued 880,674 fully paid ordinary shares (“ Consideration Shares ”) to the sellers of Bill Owen Insurance Brokers Pty Ltd as announced by Steadfast on 14 October 2021.

Steadfast gives notice under section 708A(5)(e) of the Act that:

• (a) the Consideration Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this notice, Steadfast has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to Steadfast; and

• (ii) section 674 of the Act, as it applies to Steadfast;

• (c) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act that is required to be set out in this notice under section 708A(6)(e) of the Act.

All queries in relation to the above should be addressed to:

Company Secretary Steadfast Group Limited Level 3, 99 Bathurst St Sydney NSW 2000

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