HUMM GROUP LIMITED — Director's Dealing 2008

Mar 2, 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	R John Skippen
Date of last notice	18 December 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.

	Dit idit itt	Dit idit itt	Idi	Idi	Idi
	rec or nrec neres		nrect
	Nature of indirect interest		100,000 Ordinary Shares purchased by
	(including registered holder)Note: Provide details of the circumstances givinginterest.	rise to the relevant	Zoltarn Ptand has tand diso	y Ltd (John Skippen is a Directorhe power to control voting rightsal)
			p
	Date of change		28 Februa	ry 2008
	No. of securities held prior to chan	ge	147,104 O	rdinary Shares held by Zoltarn Pty
			Ltd as Tris a Dire	ustee for Flex Trust (John Skippentor and has the power to control
			voting rig	hts and disposal)
	Class		Ordinary	Shares
	Number acquired		100,000 O(John Ski	rdinary Shares by Zoltarn Pty Ltdppen is a Director and has the
			power to c	ontrol voting rights and disposal)
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide d	etails and estimated	$85,935.0	0
	valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 147,104 Ordinary Shares held by Zoltarn Pty Ltd as Trustee for Flex Trust (John Skippen is a Director and has the power to control voting rights and disposal) 100,000 Ordinary Shares held by Zoltarn Pty Ltd (John Skippen is a Director and has the power to control voting rights and disposal) Nature of change On Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002