HUMM GROUP LIMITED — Director's Dealing 2017

Apr 18, 2017

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 Date of last notice

Andrew Abercrombie 1 June 2016

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 and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	66,683,314 Ordinary Shares held by TheAbercrombie Group Pty Ltd as trustee of thePhiladelphia Trust (Andrew Abercrombie is thesole director of The Abercrombie Group Pty Ltdand has the power to control voting rights anddisposal)24,083,279 Ordinary Shares held by NationalNominees Limited as nominee for Tefig Pty Ltdas trustee of the AJ Abercrombie SuperannuationFund)
Date of change	13 April 2017
No. of securities held prior to change	Indirect - 90,000,000 Ordinary SharesDirect–3,722Ordinary Shares
Class	Ordinary
Number acquired	Indirect - 766,593 Ordinary SharesDirect–63 Ordinary Shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated $2.2600 per Ordinary Share valuation No. of securities held after change Indirect - 90,766,593 Direct – 3,785 Nature of change Issue of securities under Dividend Reinvestment Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Plan 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.

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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