CREDIT CORP GROUP LIMITED — Director's Dealing 2004

Sep 2, 2004

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 30/9/2001.

Name of entity Credit Corp Group Limited

ABN 33 092 697 151

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	Simon Calleia
Date of last notice	3 September 2004

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	30 August 2004
No. of securities held prior to change	500,000 – Unlisted Options 2,000,000 – FPO Shares (Under the name of Vahivi PtyLtd)
Class	Ordinary Shares
Number acquired	300,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$150,000
No. of securities held after change	200,000 – Unlisted Options 300,000 – FPO Shares (Under the name of Simon Calleia) 2,000,000 – FPO Shares (Under the name of Vahivi Pty Ltd)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

U:\Accounts\Shares Registry\Appendix 3Y SC 30 August 2004.doc

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Options Issued Pursuant to Employment Contract

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002