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	John DeLano
Date of last notice	23 December 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	230,906 Ordinary Shares acquired by Afianzar Pty Ltd as trustee of the KPP Superannuation Fund 30,899 Ordinary Shares acquired by John DeLano and Kylie DeLano as trustees of The DeLano Superannuation Fund 625,000 Ordinary Shares acquired by John DeLano
Date of change	31 March 2010

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	2,770,870 Ordinary Shares held by Afianzar Pty Ltd as trustee of the KPP Superannuation Fund 370,786 Ordinary Shares held by John DeLano and Kylie DeLano as trustees of The DeLano Superannuation Fund 7,500,000 Ordinary Shares held by the trustee of the FlexiGroup Tax Deferred Employee Share Plan for the benefit of John DeLano
Class	Ordinary Shares
Number acquired	230,906 Ordinary Shares acquired by Afianzar Pty Ltd as trustee of the KPP Superannuation Fund 30,899 Ordinary Shares acquired by John DeLano and Kylie DeLano as trustees of The DeLano Superannuation Fund 625,000 Ordinary Shares acquired by John DeLano
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$295,559.68 - Afianzar Pty Ltd as trustee of the KPP Superannuation Fund $39,550.72 - John DeLano and Kylie DeLano as trustees of The DeLano Superannuation Fund $800,000.00-John DeLano
No. of securities held after change	3,001,776 Ordinary Shares held by Afianzar Pty Ltd as trustee of the KPP Superannuation Fund 401,685 Ordinary Shares held by John DeLano and Kylie DeLano as trustees of The DeLano Superannuation Fund 625,000 Ordinary Shares held by John DeLano 7,500,000 Ordinary Shares held by the trustee of the FlexiGroup Tax Deferred Employee Share Plan for the benefit of John DeLano

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of new shares under FlexiGroup’s 1:12 Example: on-market trade, off-market trade, exercise of options, issue of non-accelerated non-renounceable pro-rata securities under dividend reinvestment plan, participation in buy-back rights issue announced on 23 February 2010

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
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.

Appendix 3Y Page 3

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