HUMM GROUP LIMITED — Director's Dealing 2008

May 21, 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.

Name of entity	FlexiGroup Limited
ABN	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	21 April 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.	5,906,167 Ordinary Shares issued to Eighth SRJ Pty Limited as trustee of the Philadelphia Trust (“Eighth”). Andrew Abercrombie is the sole Director of Eighth and has the power to control voting rights and disposal. These shares were issued under the FlexiGroup Dividend Reinvestment Plan in respect of the interim divided for the six month period ending 31 December 2007.
Date of change	16 May 2008

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	65,228,250 shares held by Eighth SRJ Pty Limited as trustee of the Philadelphia Trust (“Eighth”). Andrew Abercrombie is the sole Director of Eighth and has the power to control voting rights and disposal. 3,877,861 shares held by M F Custodians Limited as nominee for Tefig Pty Ltd as trustee for the A J Abercrombie Superannuation Fund
Class	Ordinary Shares
Number acquired	5,906,167 Ordinary Shares issued to Eighth SRJ Pty Limited as trustee of the Philadelphia Trust (“Eighth”). Andrew Abercrombie is the sole Director of Eighth and has the power to control voting rights and disposal. These shares were issued under the FlexiGroup Dividend Reinvestment Plan in respect of the interim dividend for the six month period ending 31 December 2007.
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,587,553.75
No. of securities held after change	71,134,417 Ordinary Shares held by Eighth SRJ Pty Limited as trustee of the Philadelphia Trust (“Eighth”). Andrew Abercrombie is the sole Director of Eighth and has the power to control voting rights and disposal. 3,877,861 Ordinary shares held by M F Custodians Limited as nominee for Tefig Pty Ltd as trustee for the A J Abercrombie 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 Dividend Reinvestment Plan in respect of the interim dividend for the six month period ending 31 December 2007.

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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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