HUMM GROUP LIMITED — Director's Dealing 2015

Nov 24, 2015

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 R John Skippen Date of last notice 26 Feb 2013

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	145,000 Ordinary Shares held by Zoltarn Pty Ltd
(including registered holder)	as trustee of the Flex Trust (John Skippen is a
Note: Provide details of the circumstances giving rise to the relevantinterest.	Director of Zoltarn Pty Ltd and has the power tocontrol votingrights and disposal)
Date of change	24 November 2015
No. of securities held prior to change	115,000
Class	Ordinary
Number acquired	30,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$2.20 per share, pursuant to the Entitlement Offer
valuation	announced 27 October 2015
No. of securities held after change	145,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acceptance of offers under the retail offer of the Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Entitlement Offer announced 27 October 2015 buy-back

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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text ----- Detail of contractN/ANature of interestN/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to whichN/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/ConsiderationN/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011