CREDIT CORP GROUP LIMITED — Director's Dealing 2012

Nov 29, 2012

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	Donald Evan McLay
Date of last notice	28thNovember 2012

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.	Shares are held in the name of Torres Industries Pty Ltd – Mr Donald McLay is a shareholder in and one of the directors of Torres Industries Pty Ltd
Date of change	27thand 28thNovember 2012
No. of securities held prior to change	100,000 19,458 2,031,245 2,150,703 Donald McLay (Direct) Nagarit Super Fund (Indirect) Torres Industries Pty Ltd (Indirect) TOTAL FPO SHARES
Class	Fully-Paid Ordinary Shares
Number acquired	nil
Number disposed	12,153 Torres Industries Pty Ltd (Indirect)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$97,831.65
No. of securities held after change	100,000 19,458 2,019,092 2,138,550 Donald McLay (Direct) Nagarit Super Fund (Indirect) Torres Industries Pty Ltd (Indirect) TOTAL FPO SHARES

• See chapter 19 for defined terms.

30/11/2012

Appendix 3Y Page 1

11/3/2002

G:\Accounts\Shares Registry\App 3B 3X 3Y\2012\Appendix 3Y 20121130 DM.docx

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

On-market trades

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002