HUMM GROUP LIMITED — Director's Dealing 2006

Dec 21, 2006

MALLESONS STEPHEN JAQUES

Confidential communication

22 December 2006

Company Announcements Manager Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Fax 1900 999 279

Dear Sirs

FlexiGroup Limited

Please find attached an Appendix 3Y - Change of Director's Interest Notice for Mr Andrew Abercrombie.

Yours sincerely

Meliosa Tones

Melissa Jones Solicitor Direct line +61 2 9296 2459 Direct fax +61 2 9296 3999 Email melissa.jones@mallesons.com

Meredith Paynter Partner Direct line +61 2 9296 2277 Direct fax +61 2 9296 3999 Email meredith.paynter@mallesons.com

Level 60 Governor Phillip Tower 1 Farrer Place Sydney NSW 2000 Australia DX 113 Sydney ABN 22 041 424 954 syd@mallesons.com www.mallesons.com T+61 2 9296 2000 F+61 2 9296 3999

Appendix 3Y Change of Director's Interest Notice

Rule 3 19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	FlexiGroup Limited
ACN	122 574 583

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Abercrombie
Date of last notice	18/12/2006

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1,392,533 shares issued to Eighth SRJ Pty Limited as trustee of the Philadelphia Trust ("Eighth"), as part of the consideration it is entitled to receive in connection with the acquisition of Flexirent Holdings Pty Limited and as part of the underwriting arrangements in relation to the Reserved Offer as described in the Prospectus dated 21 November 2006. Andrew Abercrombie is the sole director of Eighth and has the power to control voting rights and disposal.
Date of change	22/12/2006
No. of securities held prior to change	63,835,717 shares held by Eighth
Class	Ordinary shares
Number acquired	1,392,533 shares
Number disposed	N/A

22/12/2006

Appendix 3Y Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The shares are issued to Eighth as part of the consideration it is entitled to receive in connection with the acquisition of Flexirent Holdings Pty Limited
No, of securities held after change	65,228,250 shares held by Eighth
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1,392,533 shares issued to Eighth as part of the consideration it is entitled to receive in connection with the acquisition of Flexirent Holdings Pty Limited and as part of the underwriting arrangements in relation to the Reserved Offer as described in the Prospectus dated 21 November 2006.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note; Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change