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HUMM GROUP LIMITED Director's Dealing 2011

Dec 15, 2011

65078_rns_2011-12-15_227ace54-4fc2-4932-a4cb-ad9ccac49a44.pdf

Director's Dealing

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==> picture [169 x 38] intentionally omitted <==

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT FLEXIGROUP LIMITED (“FXL”)

Sydney, 16 December 2011

Appendices 3Y — Securities Transactions by John DeLano, Andrew Abercrombie, Margaret Jackson, Rajeev Dhawan and R John Skippen

Following the FlexiGroup Limited annual general meeting on 30 November 2011 and the announcement of the acquisition of Paymate on 5 December 2011, the Directors have reduced their shareholdings for personal and taxation affairs in the limited trading window.

The Directors direct and indirect interests in FlexiGroup now represent 32.2% of ordinary shares on issue as compared to 34.8% previously.

Regards

David Stevens Group Financial Controller & Company Secretary T: 8905 2045