20 January 2014

Company Announcements

Australian Securities Exchange

By Electronic Lodgement

Dear Sir / Madam,

CORRECTION TO APPENDIX 3Y

RCG Corporation Ltd

ABN 85 108 095 251

P. 02 8310 0000 F. 02 8310 0066

719 Elizabeth Street Waterloo NSW 2017

Locked Bag 8 Redfern NSW 2016 www.rcgcorp.com.au

On 27 November 2013 RCG Corporation lodged an Appendix 3Y in respect of Michael Hirschowitz. On that form the number of ordinary shares held by Omniday Pty Limited (a company associated with the director) after the change was incorrectly shown as 4,979,824. The correct number of ordinary shares held by Omniday Pty Limited after the change is 5,179,842.

Please find a corrected Appendix 3Y attached. Yours Faithfully

Michael Hirschowitz

Finance Director

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 RCG Corporation Limited

ABN 85 108 096 251

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

Michael Hirschowitz

Date of last notice

27 March 2012

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 the relevant interest.

Omniday Pty Limited the registered holder of some

of the securities, is a company associated with the director

Date of change

27 November 2013

No. of securities held prior to change

Holder

Class

Number

Omniday Pty Limited (in its capacity

as trustee for the Omniday Trust)

Ordinary shares

5,686,456

Michael Hirschowitz

Ordinary Shares

8,142,857


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice


Number acquired

Nil

Number disposed

4,609,772 ordinary shares

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$0.75 per share

No. of securities held after change

Holder

Class

Number

Omniday Pty Limited (in its capacity as

trustee for the Omniday Trust)

Ordinary shares

5,179,842

Michael Hirschowitz

Ordinary Shares

4,039,699

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002

Appendix 3Y Change of Director's Interest Notice 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.

Detail of contract

Nil

Nature of interest

Nil

Name of registered holder

(if issued securities)

Nil

Date of change

Nil

No. and class of securities to which interest

related prior to change

Note: Details are only required for a contract in relation to which the

interest has changed

Nil

Interest acquired

Nil

Interest disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated

valuation

Nil

Interest after change

Nil

Part 3 - Closed period


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3

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