HUMM GROUP LIMITED — Director's Dealing 2008

Dec 22, 2008

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.

Introduced 30/9/2001.
Name of entity	FlexiGroup Limited
ABN	75 122 574 583

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	John DeLano
Date of last notice	22 May 2008

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.	Interest in FlexiGroup ordinary shares held by the trustee of the FlexiGroup Tax Deferred Employee Share Plan (Trustee) under the FlexiGroup Tax Deferred Employee Share Plan
Date of change	23 December 2008
No. of securities held prior to change	2,770,870 ordinary shares held by Afianzar Pty Ltd as trustee for the KPP Superannuation Fund. 370,786 ordinary shares held by John DeLano and Kylie DeLano as trustees for The DeLano Superannuation Fund.
Class	Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	7,500,000 ordinary shares issued under the Tax Deferred Employee Share Plan for the benefit of the Chief Executive Officer as approved at the Company’s Annual General Meeting on 27 November 2008.
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	7,500,000 ordinary shares held by the Trustee for the benefit of John DeLano. 2,770,870 ordinary shares held by Afianzar Pty Ltd as trustee for the KPP Superannuation Fund. 370,786 ordinary shares held by John DeLano and Kylie DeLano as trustees for The DeLano Superannuation Fund.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under FlexiGroup’s Tax Deferred Employee Share Plan as approved at the Company’s Annual General Meeting on 27 November 2008.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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11/3/2002