CREDIT CORP GROUP LIMITED — Director's Dealing 2016

Nov 21, 2016

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	1stJune 2016

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 which Mr Donald McLay is one of the directors of the company.
Date of change	16thand 17thNovember 2016
No. of securities held prior to change	104,903 20,412 1,538,569 1,663,884 Donald McLay (Direct) Nagarit Super Fund (Indirect) Torres Industries Pty Ltd (Indirect) TOTAL FPO SHARES
Class	Fully-Paid Ordinary Shares
Number acquired	12,436 Torres Industries Pty Ltd (Indirect)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$212,172
No. of securities held after change	104,903 20,412 1,551,005 1,676,320 Donald McLay (Direct) Nagarit Super Fund (Indirect) Torres Industries Pty Ltd (Indirect) TOTAL FPO SHARES

• See chapter 19 for defined terms.

22/11/2016

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 2