Credit Corp Group Limited

ABN 33 092 697 151

Level 15, 201 Kent Street

GPO Box 4475

Sydney NSW 2001

Phone +61 2 8651 5000

Fax 1300 483 926

www.creditcorp.com.au

Retirement of Company Secretary effective 31 May 2017

Credit Corp Group announces that Mr Geoff Templeton has retired from the Company with effect from May 31, 2017 and accordingly has resigned as a Company Secretary from that date.

Over a 25 year career with the Credit Corp Group, Geoff held roles in operations, administration, accounting, payroll and human resources. His most recent role was as Compliance Manager for the Company.

The Board of Credit Corp Group wishes to acknowledge Geoff's long service and significant contribution to the Company and wish him a safe and happy retirement.

Mr Thomas Beregi (Chief Executive Officer) and Mr Michael Eadie (Chief Financial Officer) will continue as Company Secretaries of Credit Corp Group Limited.

For more information, please contact: Mr Thomas Beregi

Chief Executive Officer Tel: + 61 2 8651 5777

Email: tberegi@creditcorp.com.au

Credit Corp Group Limited published this content on 01 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 June 2017 00:54:27 UTC.

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