HUMM GROUP LIMITED — AGM Information 2016

Nov 21, 2016

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The Manager Australian Securities Exchange ASX Market Announcements Level 14, Exchange Centre 20 Bridge Street Sydney NSW 2000

22 November 2016

Dear Sir,

RE: FlexiGroup Limited CEO Presentation – ASX Listing Rule 3.13.3

We attach a copy of the Chairman’s and CEO’s presentation materials for FlexiGroup Limited’s Annual General Meeting being held today at the Park View Room, the Pullman Sydney Hyde Park, 36 College Street, Sydney NSW 2000 at 4.00 pm AEDT.

This will be presented to shareholders today.

Yours sincerely,

Matt Beaman Group Company Secretary

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