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HUMM GROUP LIMITED Board/Management Information 2021

Mar 30, 2021

65078_rns_2021-03-30_fb8c644a-efdd-4c4b-83a5-ea39756cdd7e.pdf

Board/Management Information

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31 March 2021

Appointment of Non-Executive Director

humm group limited (ASX: HUM) (“ humm group” or the “Company”) is pleased to announce the appointment of Mr Alistair Muir as an independent Non-Executive Director of the Company.

Mr Muir is currently the Chief Executive Officer of Vanteum, an advisory business focused on digital transformation, product development and growth strategy. He has a strong background in data and digital innovation, demonstrated in roles with Insurance Australia Group, Telstra Digital Media and through his work with CSIRO’s Entrepreneurship Program. Additionally, Mr Muir has consulted widely on digital transformation, innovation and strategy for organisations such as Commonwealth Bank and SingTel Optus, and has advised Government departments in three countries on artificial intelligence and digital innovation.

humm group Chairman, Andrew Abercrombie, said:

“We’re excited to welcome Mr Alistair Muir to the Board of humm group. The Company has accomplished a remarkable turnaround over the last two years and we welcome new perspectives as we focus on international BNPL expansion and growth through our expertise in digital and data. Alistair will bring additional technology skills along with proven experience in guiding digital innovation and development for transformation and growth, which will be invaluable to humm group in our next chapter.”

humm group will be launching its humm Buy Now Pay Later product in the United Kingdom and Canada in the fourth quarter of FY21. Mr Muir’s first Board meeting will take place in April 2021.

Authorised for release by the Disclosure Committee.

-ENDS-

For further information please contact Suk Hee Lee – Head of Investor Relations, +61 433 343 888.

ABOUT HUMMGROUP

humm group is a diversified full service payments company with leading offerings in buy now pay later, revolving credit and SME finance. Serving a broad footprint of millennial spenders, through to young families and small and medium businesses, it facilitates purchases for over 2.6 million customers.

humm group limited ACN 122 574 583 Level 7, 179 Elizabeth St, Sydney NSW 2000 Tel.+61-2-8905-2000