CREDIT CORP GROUP LIMITED — Director's Dealing 2012

Mar 11, 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	7 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	The shares are held in the name of Tixtar Pty Ltd,
(including registered holder)	a company owned by Mr Robert Shaw
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	6 March 2012
No. of securities held prior to change	30,000 Tixtar Pty Ltd (Indirect)
Class	Fully-Paid Ordinary Shares
Number acquired	N/A
Number disposed	10,000 Tixtar Pty Ltd (Indirect)
Value/Consideration	$59,640.00
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	20,000 Tixtar Pty Ltd (Indirect)
Nature of change	On-Market Trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

12/03/2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

L:\Accounts\Shares Registry\App 3B 3X 3Y\2012\Appendix 3Y 20120312 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(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

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