CREDIT CORP GROUP LIMITED — Director's Dealing 2012

Oct 4, 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	Robert Fitz-Gerald Shaw
Date of last notice	12 March 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 relevantinterest.	The shares are held in the name of Tixtar Pty Ltd,a company owned by Mr Robert Shaw
Date of change	26 September 2012
No. of securities held prior to change	20,000 Tixtar Pty Ltd (Indirect)
Class	Fully-Paid Ordinary Shares
Number acquired	N/A
Number disposed	5,000 Tixtar Pty Ltd (Indirect)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$31,050.00
No. of securities held after change	15,000 Tixtar Pty Ltd (Indirect)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-Market Trade

05/10/2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

\CREDIT-SYDFS01\SydShare01\Finance\Accounts\Shares Registry\App 3B 3X 3Y\2012\Appendix 3Y 20120510 RS.docx

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Weretheinterestsinthe	No
securities or contracts detailed
above trading during a+closed
periodwherepriorwritten
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