HUMM GROUP LIMITED — Director's Dealing 2010

Apr 8, 2010

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	Andrew Abercrombie
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.	4,750,541 Ordinary Shares acquired by The Abercrombie Group Pty Ltd as trustee of the Philadelphia Trust 1,500,483 Ordinary Shares acquired by M F Custodians Ltd as nominee for Tefig Pty Ltd as trustee of the AJ Abercrombie Superannuation Fund
Date of change	31 March 2010
No. of securities held prior to change	75,012,278 Ordinary Shares, comprising of: • 57,006,487 Ordinary Shares held by The Abercrombie Group Pty Ltd as trustee of the Philadelphia Trust • 18,005,791 Ordinary Shares held by M F Custodians Ltd as nominee for Tefig Pty Ltd as trustee of the AJ Abercrombie Superannuation Fund
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	4,750,541 Ordinary Shares acquired by The Abercrombie Group Pty Ltd as trustee of the Philadelphia Trust 1,500,483 Ordinary Shares acquired by M F Custodians Ltd as nominee for Tefig Pty Ltd as trustee of the AJ Abercrombie Superannuation Fund
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6,080,692.48 - The Abercrombie Group Pty Ltd as trustee of the Philadelphia Trust $1,920,618.24 - M F Custodians Ltd as nominee for Tefig Pty Ltd as trustee of the AJ AbercrombieSuperannuation Fund
No. of securities held after change	81,263,302 Ordinary Shares, comprising of: • 61,757,028 Ordinary Shares held by The Abercrombie Group Pty Ltd as trustee of the Philadelphia Trust • 19,506,274 Ordinary Shares held by M F Custodians Ltd as nominee for Tefig Pty Ltd as trustee of the AJ 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 new shares under FlexiGroup’s 1:12 non-accelerated non-renounceable pro-rata rights issue announced on 23February2010

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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