Price of Shares under the Dividend Reinvestment Plan [ASX]

22 September 2014

Market Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

PRICE OF SHARES TO BE ALLOCATED UNDER THE DIVIDEND REINVESTMENT PLAN

The issue price of shares to be allocated under the Steadfast Group Limited Dividend Reinvestment Plan (DRP) for the dividend payable on 3 October 2014 will be $1.50 per share.

The DRP issue price represents the volume weighted average price for Steadfast shares over the five trading days from 15 September 2014 to 19 September 2014 inclusive, less a 2.5% discount.

Yours faithfully

Linda Ellis

Group Company Secretary & General Counsel

About Steadfast Group

Steadfast, established in 1996, is the largest general insurance broker network in Australasia. We are a provider of services to insurance broker business across Australia, New Zealand and in Singapore. Our network of brokers and underwriting agencies generate annual billings of over $5 billion. Steadfast also operates as a consolidator through its equity interests in a number of insurance broker businesses, a reinsurance broker, underwriting agencies, other complementary

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