Credit Corp. Group announced that Mr. Simon Calleia will step down as a Director of the Company with effect from November 30, 2015. Simon was Managing Director of the Company at the time of its listing on the ASX in September 2000 and oversaw the transition of the Company from private to public ownership. After stepping down as
Managing Director in April 2005, Simon continued to serve as a Non-Executive Director. In addition to his role as Non-Executive Director, Simon has served as Chairman of the Remuneration Committee of the Board since December 2008.