CREDIT CORP GROUP LIMITED — Director's Dealing 2011

Nov 15, 2011

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. Amended 01/01/11

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	Robert Fitz-Gerald Shaw
Date of last notice	30 September 2011

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The shares are held in the name of Tixtar Pty Ltd, a company owned by Mr Robert Shaw
**Date of change **	10 November 2011
No. of securities held prior to change	49,910 Tixtar Pty Ltd (Indirect)
Class	Fully-Paid Ordinary Shares
Number acquired	N/A
Number disposed	9,910 Tixtar Pty Ltd (Indirect)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$41,225.60
No. of securities held after change	40,000 Tixtar Pty Ltd (Indirect)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-Market Trade

16/11/2011

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

L:\Accounts\Shares Registry\App 3B 3X 3Y\2011\Appendix 3Y 20111116 RS.doc

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the No securities or contracts detailed above trading during a[+] closed period where prior written clearance was required? If so, was prior written clearance N/A provided to allow the trade to proceed during this period? If prior written clearance was N/A provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002