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CREDIT CORP GROUP LIMITED Director's Dealing 2021

Feb 14, 2021

64622_rns_2021-02-14_fb88f4d5-587f-4b20-8be9-5d977b3342a7.pdf

Director's Dealing

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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 Trudy Vonhoff
Date of last notice 10thAugust 2020

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.

==> picture [408 x 249] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Shares are held in the name of Genei(including registered holder) Superannuation Fund 2 of which Trudy Vonhoff isNote: Provide details of the circumstances giving rise to the a beneficiary.relevant interest.Date of change 10 [th ] February 2021No. of securities held prior to change 8,975Class Fully-Paid Ordinary SharesNumber acquired 1,000 Genei Superannuation Fund 2(Indirect)Number disposed NilValue/Consideration $34,352Note: If consideration is non-cash, provide details andestimated valuationNo. of securities held after change 9,975 Genei Superannuation Fund 2(Indirect)9,975 TOTAL FPO SHARES----- End of picture text -----

12/02/2021

  • See chapter 19 for defined terms.

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.

==> picture [408 x 302] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to N/Awhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

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.

01/01/2011 Appendix 3Y Page 2