HUMM GROUP LIMITED — Director's Dealing 2012

Sep 20, 2012

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 30/09/01 Amended 01/01/11

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	16 December 2011

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 relevantinterest.	Options granted to and held by The DeLanoFamilySettlementpursuanttotheFlexiGroup Long Term Incentive PlanOptions over existing Ordinary Shares ownedby The Abercrombie Group Pty Ltd astrustee of the Philadelphia Trust, andViewlove Pty Limited as Trustee of DavidBerkman Family Trust (respectively)
Date of change	13 and 14 September 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	8,526,685OrdinaryShares(includingOrdinary Shares held by K DeLano)	8,526,685OrdinaryShares(includingOrdinary Shares held by K DeLano)
		2,400,000PerformanceRightsgrantedpursuant to the FlexiGroup Long TermIncentive Plan
		4,250,395 Options granted to and held byThe DeLano Family Settlement pursuant tothe FlexiGroup Long Term Incentive Plan5,665,779 Options granted over existingOrdinary Shares owned by The Abercrombie
		Group Pty Ltd as trustee of the PhiladelphiaTrust1,380,974 Options granted over existingOrdinary Shares owned by Viewlove PtyLimited as Trustee of David Berkman FamilyTrust
	Class	Ordinary SharesPerformance Rights granted pursuant to theFlexiGroup Long Term Incentive PlanOi ii Odi Sh
		tons over exstn rnar ares
		Options granted pursuant to the FlexiGroupLong Term Incentive Plan
	Number acquired	714,057 Ordinary Shares
	Number disposed	714,057PerformanceRightsgrantedpursuant to the FlexiGroup Long TermIncentive Plan7,046,753 Options over existing OrdinaryShares4,250,395 Options granted pursuant to theFlexiGroup Long Term Incentive Plan

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Ordinary Shares granted for nil considerationpursuant to the FlexiGroup Long TermIncentive PlanIn respect of Options, to be determined,based on applicable market price of OrdinaryShares less exercise price of $1.98 per Option
No. of securities held after change	9,240,742OrdinaryShares(includingOrdinary Shares held by K DeLano)1,685,943PerformanceRightsgrantedpursuant to the FlexiGroup Long TermIncentive Plan
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of Performance Rights grantedpursuant to the FlexiGroup Long TermIncentive Plan and grant of Ordinary SharesTransfer of Options granted pursuant to theFlexiGroup Long Term Incentive PlanSale of Options granted over existingOrdinary SharesLapse of Options granted pursuant to theFlexiGroup Long Term Incentive Plan

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011