<SEC-DOCUMENT>0000950123-11-053566.txt : 20110524
<SEC-HEADER>0000950123-11-053566.hdr.sgml : 20110524
<ACCEPTANCE-DATETIME>20110524170232
ACCESSION NUMBER:		0000950123-11-053566
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20110524
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110524
DATE AS OF CHANGE:		20110524

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EZCORP INC
		CENTRAL INDEX KEY:			0000876523
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-MISCELLANEOUS RETAIL [5900]
		IRS NUMBER:				742540145
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19424
		FILM NUMBER:		11868666

	BUSINESS ADDRESS:	
		STREET 1:		1901 CAPITAL PKWY
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78746
		BUSINESS PHONE:		5123143400

	MAIL ADDRESS:	
		STREET 1:		1901 CAPITAL PKWY
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78746
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d82562e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B><DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B><DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of Report (Date of earliest event reported): May&nbsp;24, 2011</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B><DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>EZCORP, Inc.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">
(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="31%">&nbsp;</TD>
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    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<TR></TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>0-19424</B><BR>
(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>74-2540145</B><BR>
(IRS Employer<BR>
Identification No.)</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>1901 Capital Parkway, Austin, Texas 78746</B><BR>

(Address of principal executive offices) (zip code)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
Registrant&#146;s telephone number, including area code: (<B>512) 314-3400</B></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
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    <TD width="3%"></TD>
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    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT style="font-family: Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
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    <TD width="3%"></TD>
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    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT style="font-family: Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT style="font-family: Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT style="font-family: Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
</TD>
</TR>
</TABLE>
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7.01 &#151; Regulation&nbsp;FD Disclosure</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On May&nbsp;24, 2011, Cash Converters International Limited issued an announcement (a)&nbsp;describing
certain issues relating to its listing on the Official List of the UK Listing Authority and the
proposed resolution of those issues and (b)&nbsp;updating the indicative timetable for the completion of
the proposed strategic alliance with EZCORP, Inc., which is now expected to occur in early October
2011. A copy of that announcement is attached as Exhibit&nbsp;99.1.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The information set forth under this Item&nbsp;7.01, including Exhibit&nbsp;99.1, shall not be deemed &#147;filed&#148;
for purposes of Section&nbsp;18 of the Securities Exchange Act of 1934 or otherwise subject to the
liabilities of that section, and shall not be deemed to be incorporated by reference in any filing
made by EZCORP under the Securities Act of 1933 or the Securities Exchange Act of 1934.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.01 &#151; Financial Statements and Exhibits.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(d)&nbsp;Exhibits.</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top" colspan="2">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Announcement of Cash Converters International Limited, dated May&nbsp;24, 2011</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">EZCORP, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date:  May 24, 2011&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Thomas H. Welch, Jr.&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Thomas H. Welch, Jr.&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Senior Vice President,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General Counsel and Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description of Exhibit</B></TD>
</TR>

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<TR valign="bottom">
    <TD align="left" valign="top" colspan="2">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Announcement of Cash Converters International Limited, dated May&nbsp;24, 2011</DIV></TD>
</TR>
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</DIV>



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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d82562exv99w1.htm
<DESCRIPTION>EX-99.1
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Exhibit&nbsp;99.1
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="d82562d8256200.gif" alt="(CASH CONVERTERS LOGO)">
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">A N N O U N C E M E N T
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Update on EZCORP offer and proposed global strategic alliance (&#147;Strategic Alliance&#148;) with Cash
Converters International Limited (&#147;CCIL&#148;)</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Further to the announcement dated 13 May&nbsp;2011 in relation to the delay to the timetable for the
implementation of the Strategic Alliance with EZCORP, Inc. (NASDAQ: EZPW) (&#147;<B>EZCORP</B>&#148;), CCIL sets out
below further information on the issues relating to CCIL&#146;s obligations in respect of its listing on
the Official List of the UK Listing Authority (&#147;<B>UKLA</B>&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As announced on 22 March&nbsp;2011, CCIL and EZCORP are continuing to work towards implementation of the
Strategic Alliance in accordance with the transaction implementation agreement dated 21 March&nbsp;2011
between CCIL and EZCORP (the &#147;<B>Transaction Implementation Agreement</B>&#148;). CCIL does not expect the UK
listing issues (details of which are set out below) to have any material impact on its financial
results for its financial year ending 30 June&nbsp;2011. CCIL has appointed Charles Stanley Securities
to act as Sponsor for the purposes of the UK Listing Rules.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Issues in relation to CCIL&#146;s listing on the Official List of the UKLA</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">CCIL was admitted to the Official List of the London Stock Exchange (&#147;the <B>LSE</B>&#148;) in 1995 (now known
as the Official List of the UKLA) (the &#147;<B>Official List</B>&#148;). In February&nbsp;1997, CCIL was granted a dual
listing on the Australian Stock Exchange (now known as the Australian Securities Exchange) (&#147;<B>ASX</B>&#148;).
With the balance of shareholders shifting from the UK and Europe to Australia, in July&nbsp;2001 CCIL
applied to migrate from a &#147;primary listing&#148; to a &#147;secondary listing&#148; on the Official List and
elected to treat its listing on the ASX as its primary listing (the &#147;<B>Migration</B>&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On 2 August&nbsp;2001, CCIL sent a notice to its unitholders notifying them of the proposed Migration,
and envisaging that the Migration would be finalised by 24 August&nbsp;2001. As a result of CCIL not
following specified procedures to complete the Migration, CCIL is and has been a primary listed
company since that date. On 6 April&nbsp;2010, the UKLA made a number of changes to the UK listing
regime, including renaming the listing segments &#147;premium&#148; and &#147;standard&#148;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Since 24 August&nbsp;2001, CCIL should have complied with a series of UK regulations as a result of
completing a number of corporate activities. Although CCIL made a series of issues of units in
compliance with the ASX Listing Rules and Australian Corporations Act, CCIL did not comply with
certain obligations as a UK listed company. Since 24 August&nbsp;2001, CCIL has made the following
issues of units (among others):
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Issue of units to the vendors of Mon-e Pty Ltd in 2006;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Issue of units to the vendors of Safrock Finance Pty Ltd in 2006;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Issue of units pursuant to the Share Purchase Plan in 2006;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Issue of units to EZCORP in November&nbsp;2009; and</TD>
</TR>



<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Issue of units to EZCORP in May&nbsp;2010.</TD>
</TR>




</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A prospectus, compliant with the UK Prospectus Rules, was not prepared for the above issues of
units and since 2001 no formal applications have been made for such units to be admitted to the
Official List nor to trading on the LSE. All units were admitted to quotation on the ASX in
compliance with the relevant ASX Listing Rules. Consequently, CCIL did not meet its obligations
under the UK Listing Rules.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Publication of prospectus and admission of the units in the UK</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In order to rectify the discrepancy between the number of issued units and the number of units
admitted to the Official List and to trading on the LSE, CCIL has agreed with the UKLA to publish a
UK &#147;catch-up&#148; prospectus and to follow the relevant UKLA procedures for the admission and listing
of all these units. These documents and procedures do not relate to any new issue of securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In due course, CCIL plans to complete the Migration, which will require shareholder approval as set
out in the UK Listing Rules.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Expected impact on EZCORP transaction</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">CCIL and EZCORP continue to work towards implementation of the Strategic Alliance to develop and
introduce globally a suite of innovative financial services products under the Cash Converters
brand. As part of the Strategic Alliance, EZCORP is proposing to acquire 30% of the outstanding
CCIL units not already owned by EZCORP by way of a Scheme of Arrangement (the &#147;<B>Scheme</B>&#148;), which is
subject to approval by CCIL unitholders at a general meeting and by the Supreme Court of Western
Australia. The Transaction Implementation Agreement (a copy of which was attached to the
announcement made on 22 March&nbsp;2011) has been amended to extend the Long Stop Date (as defined in
the Transaction Implementation Agreement) from 30 September&nbsp;2011 to 7 October&nbsp;2011. The
Transaction Implementation Agreement will be further amended (if and to the extent necessary) to
reflect the matters described in this announcement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">CCIL is working with Charles Stanley Securities to assess the documentation and approvals the
Strategic Alliance with EZCORP will require to comply with the UK Listing Rules. Any additional
shareholder circular requirements are expected to be included in the Scheme Booklet (to be
despatched to CCIL shareholders as part of the Australian court process) and any additional
shareholder approvals are expected to be put to the CCIL General Meeting to be held immediately
after the Scheme Meeting.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Simplification of CCIL share capital structure</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As set out in the announcement made on 22 March&nbsp;2011 in relation to the Strategic Alliance with
EZCORP, CCIL proposes to proceed with the simplification of its share capital structure by
unwinding CCIL units (which are made up of one CCIL ordinary share and one dividend access share in
a CCIL subsidiary, Cash Converters UK Holdings plc). As announced on 13 May&nbsp;2011, CCIL and EZCORP
agreed to extend the date for satisfaction of the condition set out in clause 3.1(l) of the
Transaction Implementation Agreement in relation to the dividend access shares issued by Cash
Converters UK Holdings plc from 14 May&nbsp;2011 to 17 June
2011. CCIL and EZCORP have now agreed that the date for satisfaction of such condition be further
extended to 12 August&nbsp;2011.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->- 2 -<!-- /Folio -->
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">It is intended that the proposed compulsory acquisition of each unitholder&#146;s dividend access shares
will be completed prior to the release of the Scheme Booklet relating to the EZCORP transaction.
After that process is complete, each unitholder will be left holding CCIL ordinary shares (listed
on the ASX and the Official List and admitted to trading on the main market of the LSE) only in
place of their CCIL units. Further information will be sent to CCIL unitholders in due course.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Indicative timetable</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">An updated indicative timetable, subject to the timetable of the Australian courts, the ASX and the
UKLA, is set out below. The indicative timetable assumes that it is possible to address the UKLA
requirements simultaneously with progression of the proposed Strategic Alliance. However,
differing regulatory regimes in Australia and the United Kingdom may mean that this is not
possible. The indicative timetable therefore remains subject to change as matters progress.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="60%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Event</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Indicative Dates (approx.)</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Publication of UK &#147;catch-up&#148; prospectus
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">End July&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CCIL unit unwinding becomes effective and CCIL
ordinary shares commence trading on the ASX and
the main market of the LSE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Early August&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">First Court Date
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mid August&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Scheme Booklet registered with ASIC and
released to ASX and publication of UK circular
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Mid August&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Despatch Scheme Booklet and notices of Scheme
Meeting and General Meetings to CCIL
Shareholders
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Mid August&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Scheme Meeting
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mid September&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">General Meeting (to be held immediately after
the Scheme Meeting)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Mid September&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Second Court Date
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Late September&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Effective Date
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Late September&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Scheme Record Date
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Late September&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">Implementation Date (also the date on which the
EZCORP Joint Venture Agreements will come into <BR>
effect)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">Early October&nbsp;2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Transfer from Premium Listing to Standard
Listing (for LSE and UKLA purposes) becomes
effective
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mid October&nbsp;2011</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->- 3 -<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Enquiries</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Cash Converters International Limited</B><br>
Mr D.R. Groom
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#043;61 (8)&nbsp;9221 9111</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Charles Stanley Securities</B><br>
Dugald J.Carlean/ Ben Archer/Karri Vuori
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&#043;44 (0)&nbsp;20 7149 6000</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>About EZCORP</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">EZCORP is a leading provider of specialty consumer financial services. It provides collateralized
non-recourse loans, commonly known as pawn loans, and a variety of short-term consumer loans,
including payday loans, instalment loans and auto title loans, or fee-based credit services to
customers seeking loans. At its pawn stores, the company also sells merchandise, primarily
collateral forfeited from its pawn lending operations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">EZCORP operates more than 1,000 stores, including over 500 pawn stores in the U.S. and Mexico and
over 500 short-term consumer loan stores in the U.S. and Canada. The company also has significant
investments in Albemarle &#038; Bond Holdings PLC (ABM.L), one of the U.K.&#146;s largest pawnbroking
businesses with over 130 stores, and Cash Converters International Limited (CCV.L and CCV.AUS),
which franchises and operates a worldwide network of over 500 stores that provide financial
services and sell pre-owned merchandise.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>About Cash Converters</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Cash Converters&#146; core business is owner and franchisor of retail stores, which operate as
merchandisers of second-hand goods. Cash Converters and certain of its franchisees also offer
short-term consumer loans to customers. The short term loans are available through its store
network and online. Including franchisees, there are over 600 stores under the Cash Converters
brand operating in 21 countries. Cash Converters owns and operates 41 stores in Australia and 42
stores in the UK, and has been successfully repurchasing franchisee stores in both territories in
recent years.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Further information</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This announcement is not intended to, and does not, constitute or form part of any offer or
invitation to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any
securities or the solicitation of any vote or approval in any jurisdiction. The Scheme will be
made solely through the Scheme booklet, which will contain the full terms and conditions of the
Scheme, including details of how to vote in respect of the Scheme. Any acceptance or other
response to the Scheme should be made only on the basis of the information in the Scheme booklet.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This announcement has been prepared in accordance with English and Australian law and information
disclosed may not be the same as that which would have been prepared in accordance with the laws of
jurisdictions outside England and Australia.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Forward looking statements</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This announcement, including information included or incorporated by reference in this
announcement, may contain &#147;forward looking statements&#148; concerning CCIL, EZCORP and
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->- 4 -<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the Scheme.
Generally, the words &#147;will&#148;, &#147;may&#148;, &#147;should&#148;, &#147;continue&#148;, &#147;believes&#148;, &#147;expects&#148;, &#147;intends&#148;,
&#147;anticipates&#148; or similar expressions identify forward looking statements. The forward looking
statements involve risks and uncertainties that could cause actual results to differ materially
from those suggested by them. Many of these risks and uncertainties relate to factors that are
beyond the companies&#146; abilities to control or estimate precisely, such as future market conditions
and the behaviours of other market participants, and therefore undue reliance should not be placed
on such statements which speak only as at the date of this announcement. Neither CCIL nor EZCORP
nor any of their respective group undertakings assume any obligation to, and do not intend to,
update these forward looking statements, except as required pursuant to applicable law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">24 May&nbsp;2011
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->- 5 -<!-- /Folio -->
</DIV>



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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
