HUMM GROUP LIMITED — Board/Management Information 2019

Mar 26, 2019

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FlexiGroup Limited Level 7, 179 Elizabeth St, Sydney NSW 2000 Locked Bag 5005, Royal Exchange NSW 1225

Tel.+61-2-8905-2000 Fax. +61-2-8905-2424

27 March 2019

FXL change in company secretary

FlexiGroup Limited (ASX:FXL) ( flexigroup ) advises Ms Elizabeth Wray has resigned as Interim Group Company Secretary effective 26 March 2019, following the appointment of Isobel Rogerson as Group Company Secretary in November 2018.

-ENDS-

Investor Relations	Media
Isobel Rogerson +61 2 8905 2191Ross Aucutt +61 2 8905 2179	Roger Newby +61 401 278 906Lauren Thompson +61 438 954 729

ABOUT flexigroup

flexigroup provides a diverse range of finance solutions to consumers and business through a network of retail and business partners. This includes Buy Now Pay Later products, credit cards and consumer and business leasing. flexigroup has been operating in Australia for over 30 years, has partnerships with over 62,000 retailers and now serves 1.3 million customers across Australia, New Zealand and Ireland.

Performance has been characterised by solid profitable growth as the company has expanded and diversified its business through organic growth, acquisition and product innovation.

For more information visit: flexigroup.com.au