CREDIT CORP GROUP LIMITED — Director's Dealing 2021

Feb 10, 2021

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	15thJune 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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Mr Donald McLay isChairman of TorresIndustries.
Date of change	4thFebruary to 9thFebruary 2021
No. of securities held prior to change	150,28979,638104,028439,597 773,552Donald McLay (Direct)Nagarit Super Fund (Indirect)Nagarit Pty Limited ATFNagarit Trust (Indirect)Torres Industries Pty Ltd (Indirect)TOTAL FPO SHARES
Class	Fully-Paid Ordinary Shares
Number acquired	N/A
Number disposed	10,000100,000Donald McLay (Direct)Torres Industries Pty Ltd (Indirect)
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$3,662,303
No. of securities held after change	140,28979,638104,028339,597 663,552Donald McLay (Direct)Nagarit Super Fund (Indirect)Nagarit Pty Limited ATFNagarit Trust (Indirect)Torres Industries Pty Ltd (Indirect)TOTAL FPO SHARES

• See chapter 19 for defined terms.

11/02/2021

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 was	N/A
provided, on what date was this
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2