Steadfast : Appendices 3Y

For personal use only

18 March 2022

Market Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Appendices 3Y

Please see attached Appendices 3Y for each of Mr Frank O'Halloran AM and Ms Vicki Allen.

This announcement is approved by the Steadfast Disclosure Committee. All queries in relation to this announcement should be directed to the undersigned.

Yours faithfully

Linda Ellis

Group Company Secretary & Corporate Counsel

Steadfast Group Limited

ABN: 98 073 659 677

Level 4, 99 Bathurst Street, Sydney NSW 2000 PO Box A980, South Sydney NSW 1235

T [phone] W steadfast.com.au

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Vicki Allen
Date of last notice	27 September 2021

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	Customary power to acquire or dispose in
(including registered holder)	relation to the holdings by:
Note: Provide details of the circumstances giving rise to the relevant
interest.	Surada Super Pty Ltd as trustee for Surada
	Super Fund
Date of change	10 March 2022
No. of securities held prior to change	31,652
Class	Ordinary Shares
Number acquired	13,348
Number disposed	nil
Value/Consideration	$58,464.24 ($4.38 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	45,000

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Market purchase

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

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

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

Were the interests in the securities or contracts detailed above No

traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Francis Michael O'Halloran, AM
Date of last notice	4 November 2021

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 and Indirect
	Nature of indirect interest	Customary power to acquire or dispose in
	(including registered holder)	relation to the following holdings:
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	Francis Michael O'Halloran and Rosemary
		Anne O'Halloran as trustees for the FM &
		RA O'Halloran Superannuation Fund
		Rosemary Anne O'Halloran (spouse)
		Narollaho Holdings Pty Limited as trustee
		for the O'Halloran Foundation
	Date of change	9 March 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

	No. of securities held prior to change	Francis Michael O'Halloran and Rosemary
		Anne O'Halloran as trustees for the FM &
only		RA O'Halloran Superannuation Fund -
	816,545	Ordinary Shares
	Francis Michael O'Halloran - 37,197
		Ordinary Shares
		Rosemary Anne O'Halloran - 136,067
		Ordinary Shares
use		Narollaho Holdings Pty Limited as trustee
	for the O'Halloran Foundation - 131,652
Class	Ordinary
Number acquired
	Rosemary Anne O'Halloran - 1,500
	Ordinary Shares
personal
Number disposed	Nil
	Value/Consideration	$4.50 per share
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	Francis Michael O'Halloran and Rosemary
		Anne O'Halloran as trustees for the FM &
		RA O'Halloran Superannuation Fund -
		816,545	Ordinary Shares
		Francis Michael O'Halloran - 37,197
		Ordinary Shares
		Rosemary Anne O'Halloran - 137,567
		Ordinary Shares
For		Narollaho Holdings Pty Limited as trustee
	for the O'Halloran Foundation - 131,652
	Nature of change	On-market trade
	Example: on-market trade, off-market trade, exercise of options,
	issue of securities under dividend reinvestment plan, participation in
	buy-back

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.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011