CREDIT CORP GROUP LIMITED — Board/Management Information 2021

Dec 20, 2021

Credit Corp Group Limited ABN 33 092 697 151

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Level 15, 201 Kent Street GPO Box 4475 Sydney NSW 2001 Phone +61 2 8651 5000 Fax 1300 483 926 www.creditcorp.com.au

21 December 2021

Appointment of Non-Executive Director

The Board of Credit Corp Group Limited (Credit Corp) is pleased to announce the appointment of Mr. James Millar AM as a Non-Executive Director. James brings extensive senior leadership experience to the Credit Corp Board from both his professional services and non-Executive Director careers.

Mr. Eric Dodd, Credit Corp Chairman, noted that James has worked at the highest level throughout his career including as a leading insolvency practitioner, regional Chief Executive Officer of Ernst and Young (EY) and several high profile Non-Executive Director positions.

“James has operated successfully at the most senior levels both in professional services and as a NonExecutive Director. His leadership, business acumen and governance capability will be a great asset for Credit Corp and I am delighted that he is joining us,” he said.

Background on James Millar AM

James had a distinguished professional services career, initially in Insolvency and Reconstruction and culminating in his role as Chief Executive Officer of the Oceania Region for EY and serving on the firm’s global Board.

James is currently a Director and Chairman of the Audit, Risk and Compliance Committee of Mirvac. He has previously served on the Boards of Slater and Gordon, Fairfax Media, Macquarie Media and Helloworld.

He is also currently the Chairman of Export Finance Australia, The Vincent Fairfax Family Foundation and the Forestry Corporation of NSW.

This ASX release was authorised by the Company Secretary.

For more information, please contact: Mr. Eric Dodd Chairman Tel: +61 2 8651 5611