CREDIT CORP GROUP LIMITED — Director's Dealing 2021

Nov 18, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

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.3 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	17thAugust 2021
Date that director ceased to be director	18thNovember 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

140,289 Fully-Paid Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interestNagarit Super FundNagarit Pty Limited ATF NagaritTrustTorres Industries Pty LtdDonald Evan McLay is theChairman of Torres IndustriesPty Ltd.Nagarit Super Fund and NagaritPty Limited ATF Nagarit TrustareshareholdersofTorresIndustries Pty Ltd.		Number & class of securities79,638104,028239,597423,263 Total Fully-Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities towhich interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002