STEADFAST GROUP LIMITED — Share Issue/Capital Change 2021

Sep 16, 2021

Announcement Summary

Entity name

STEADFAST GROUP LIMITED

Date of this announcement

Friday September 17, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Awards under employee incentive plan (STEIP)	164,495	14/08/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

STEADFAST GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

Registration number 98073659677

1.3 ASX issuer code SDF

1.4 The announcement is New announcement

1.5 Date of this announcement

17/9/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX

in an Appendix 3B

ASX +security code	+Security description
New class - code to be confirmed	Awards under employee incentive plan (STEIP)
+Security type	ISIN code
Other
Date the +securities the subject of this notification were issued
14/8/2021
Will all the +securities issued in this class rank equally in all respects from their issue date?No
If some of the issued +securities do not rank equally:
Is the actual date from which the +securities will rankequally (non-ranking end date) known?No
Provide the estimated non-ranking end period
N/A
Please state the extent to which the +securities do not rank equally:In relation to the next dividend, distribution or interest payment; orFor any other reason
Vesting conditions apply

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

N/A

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

N/A

Equity Securities

Any other information the entity wishes to provide about the +securities the subject of this notification

Note Part 5 of this form (ASX LR 7.1 and 7.2) is not relevant to STEIP awards which do not convert into SDF ORD shares. Each award that vests entitles the holder to one SDF ORD share which is purchased on market.

Issue details

Number of +securities

164,495

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe entity will comprise:(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than oneapplication for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description	Total number of+securities on issue
SDF : ORDINARY FULLY PAID	964,932,505
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description	Total number of+securities on issue
SDFAJ : DEFERRED EQUITY AWARDS	210,005

SDFAK : DEFERRED EQUITY AWARDS	361,746

New class - code to be confirmed : Awards under employee incentive plan (STEIP)	164,495
---------------------------------------------------------------------------------	---------

Equity Securities

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? No

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A

Equity Securities