CREDIT CORP GROUP LIMITED — Director's Dealing 2012

Nov 26, 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	9thAugust 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	Direct and Indirect
Nature of indirect interest	Shares are held in the name of Torres Industries
(including registered holder)	Pty Ltd – Mr Donald McLay is a shareholder in
Note: Provide details of the circumstances giving rise to the relevantinterest.	and one of the directors of Torres Industries PtyLtd
Date of change	21stand 22ndNovember 2012
No. of securities held prior to change	138,677Donald McLay (Direct)
	19,458Nagarit Super Fund (Indirect)
	2,120,415Torres Industries Pty Ltd (Indirect)
	2,278,550TOTAL FPO SHARES
Class	Fully-Paid Ordinary Shares
Number acquired	3,472 Torres Industries Pty Ltd (Indirect)
Number disposed	27,227 Torres Industries Pty Ltd (Indirect)
	38,677 Donald McLay (Direct)
Value/Consideration	Shares acquired
Note: If consideration is non-cash, provide details and estimated valuation	$26,908 Torres Industries Pty Ltd (Indirect)
	Shares disposed
	$219,181.87 Torres Industries Pty Ltd (Indirect)
	$311,357.59 Donald McLay (Direct)
No. of securities held after change	100,000Donald McLay (Direct)
	19,458Nagarit Super Fund (Indirect)
	2,096,660Torres Industries Pty Ltd (Indirect)
	2,216,118TOTAL FPO SHARES

27/11/2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Weretheinterestsinthesecurities or contracts detailedabove trading during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002