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	R John Skippen
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.	18,176 Ordinary Shares acquired by ZoltarnPty Ltd (John Skippen is a Director and hasthe power to control voting rights anddisposal)13,369 Ordinary Shares acquired by ZoltarnPty Ltd as trustee of the Flex Trust (JohnSkippen is a Director and has the power tocontrolvotingrights and disposal)
Date of change	31 March 2010
No. of securities held prior to change	218,109 Ordinary Shares held by Zoltarn PtyLtd (John Skippen is a Director and has thepower to control voting rights and disposal)160,424 Ordinary Shares held by Zoltarn PtyLtd as trustee of the Flex Trust (John Skippenis a Director and has the power to controlvotingrights and disposal)
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	18,176 Ordinary Shares acquired by ZoltarnPty Ltd (John Skippen is a Director and hasthe power to control voting rights anddisposal)13,369 Ordinary Shares acquired by ZoltarnPty Ltd as trustee of the Flex Trust (JohnSkippen is a Director and has the power tocontrol votingrights and disposal)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$23,265.28 - Zoltarn Pty Ltd (John Skippen isa Director and has the power to control votingrights and disposal)$17,112.32 - Zoltarn Pty Ltd as trustee of theFlex Trust (John Skippen is a Director andhas the power to control voting rights anddisposal)
No. of securities held after change	236,285 Ordinary Shares held by Zoltarn PtyLtd (John Skippen is a Director and has thepower to control voting rights and disposal)173,793 Ordinary Shares held by Zoltarn PtyLtd as trustee of the Flex Trust (John Skippenis a Director and has the power to controlvoting rights and disposal)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of new shares under FlexiGroup’s 1:12non-accelerated non-renounceable pro-ratarights 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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich 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	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 3

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