HUMM GROUP LIMITED — Board/Management Information 2021

Jul 18, 2021

==> picture [596 x 169] intentionally omitted <==

19 July 2021

humm group appoints Adrian Fisk as CFO

humm group limited (ASX: HUM) (“ humm group” or the “Company”) is pleased to announce the appointment of Adrian Fisk as Chief Financial Officer of humm group. Mr Fisk will replace current CFO Jason Murray, who will remain with the Company until September 2021 to assist with a smooth transition.

Mr Fisk joins humm group from Willow, a data technology business, where he was Chief Financial Officer and Head of Partnerships. Prior to this role, Mr Fisk was a partner and the National Leader for KPMG’s Financial Services practice, working with banks, fintech, wealth, insurance, and PE firms, providing strategic direction, financial performance, risk and cultural transformation advice to clients. His experience at KPMG also includes an extremely strong technical grounding as an audit partner, advising on audit, risk, disclosures and governance for ASX listed entities. He was also responsible for KPMG’s CFO Advisory practice and worked across the US and Asia on treasury engagements.

The Board and management team express their appreciation for Jason’s contribution to the Company’s capital efficiency, managing the capital raise in August 2020 and restructuring bank facilities, which have strengthened the Company’s balance sheet for growth.

humm group Chief Executive Officer Rebecca James said:

“We’re delighted that someone with Adrian’s significant financial, investor relations, strategy and business transformation skillset has agreed to join humm group. His local and international experience will be vital as we invest in our growth initiatives and expand our customer numbers, merchant numbers and addressable market both locally and abroad. I would like to thank Jason for his significant contribution to the Company, including helping the Company to successfully navigate the impact of COVID-19.”

Adrian Fisk said:

“I am passionate about technology and data driven financial services businesses and am delighted to join an industry leader like humm group to help drive its growth and culture. humm group has emerged from the pandemic in the strongest possible position with substantial capital at its disposal to pursue both international and domestic growth and I look forward to helping achieve those goals.”

Jason Murray said:

“ humm group is in a fabulous position to continue its growth strategy, and I have thoroughly enjoyed working with Rebecca, the executive and the Board and wish the Company continued success. ”

Mr Fisk will commence in his new role with humm group on Monday 19 July 2021.

Authorised for release by the humm group Board.

humm group limited ACN 122 574 583

Level 7, 179 Elizabeth St, Sydney NSW 2000 Tel.+61-2-8905-2000

-ENDS-

Investor Relations Contact

Suk Hee Lee – Head of Investor Relations +61 433 343 888

Media Contact

Roger Newby – Domestique Consulting +61 401 278 906

ABOUT HUMM GROUP

humm group is revolutionising the way people pay. humm group has developed some of Australia and New Zealand’s most exciting and accessible consumer finance products including humm , bundll , humm 90 and humm pro. humm group continues to design products around the core needs of financially savvy consumers spanning millennial spenders through to young families and SMEs. humm group facilitates purchases for 2.7 million customers and operates in Australia, New Zealand, Ireland and the United Kingdom.

Page 2 of 2