HUMM GROUP LIMITED — Annual Report 2007

Aug 28, 2007

APPENDIX 4E

ANNUAL REPORT

FLEXIGROUP LIMITED ACN 122 574 583

YEAR ENDED 30 JUNE 2007

1 Details of the reporting period and the previous corresponding period

Current period:	1 July 2006 to 30 June 2007
Prior corresponding period:	1 July 2005 to 30 June 2006

2 Results for announcement to the market

2.1 2.2 2.3 2.4	Key Information	Year Ended 30 June 2007 $’000	Year Ended 30 June 2006 $’000	Year Ended 30 June 2006 $’000	Percentage Increase on Previous Period
	Operating income Profit after tax attributable to members of FlexiGroup Limited Profit after tax attributable to members of FlexiGroup Limited	36,902 23,429 23,429		30,942 22,079 22,079	19.3% 6.1% 6.1%
	Dividends	Amount per security		Franked amount per security
	Interim dividend Final dividend (declared, not yet provided at 30 June 2007)	- 5.5cents		- 100%

2.5	Record date for determining entitlements to the dividends
	Record date for the final dividend is 26 September 2007

2.6 Commentary

Refer to the 2007 annual report.

3 Consolidated Balance Sheet

Refer to the 2007 Annual Report

4 Consolidated Income Statement

Refer to the 2007 Annual Report

5 Consolidated Cash Flow Statement

Refer to the 2007 Annual Report

6 Dividend Details

Since the end of the financial year, the Directors have recommended the payment of the 2007 final dividend of 5.5 cents per fully paid ordinary share to be 100% franked based on tax paid at 30%. The aggregate amount of the proposed dividend expected to be paid on 24 October 2007 out of retained profits at 30 June 2007 is $12.0 million.

7 Dividend or Distribution Reinvestment Plan Details

FlexiGroup Limited does not currently operate a dividend reinvestment plan.

8 Retained Earnings

	Year ended 30 June 2007 $’000	Year ended 30 June 2006 $’000
Balance at the beginning of the financial year Profit attribute to equity holders of FlexiGroup Limited	36,234 23,429	14,155 22,079
Total Retained Earnings	59,663	36,234

9 Net Tangible Assets Per Security

	Year ended 30 June 2007 $	Year ended 30 June 2006 $
Ordinary shares	13 cents

FlexiGroup Limited was admitted to the official list on 12 December 2006, and therefore there is no figure for net tangible assets per security for the year ended 30 June 2006.

10 Control gained or lost over entities in the Financial Year

Name of entitles where control was gained in the financial year	Date control gained
None
Name of entities where control was lost in the financial year	Date control lost
Deltaland Limited	7 December 2006
ACN 103 556 510 Pty Limited	7 December 2006
Flexecom Pty Limited	7 December 2006
Flexirent Private Pty Ltd	7 December 2006

The above entities did not contribute to the reporting entity’s profit from ordinary activities during the period they were controlled.

11 Investment in Associates and Joint Ventures

FlexiGroup Limited does not have a percentage holding in any associates or joint ventures entities.

12 Other Information

Refer to the 2007 Annual Report

13 Foreign Entities

Not Applicable

14 Commentary on results for the Financial Year

Refer to the 2007 Annual Report

15 Audited Report

This report is based on audited accounts

16 Statement if Financial Report is not audited

Not applicable as the Financial Report is audited

17 Statement if Financial Report is Audited

The financial Report has been audited and is not subject to disputes or qualifications