HUMM GROUP LIMITED — Director's Dealing 2018

Oct 18, 2018

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FlexiGroup Limited Level 7, 179 Elizabeth St, Sydney NSW 2000 Locked Bag 5005, Royal Exchange NSW 1225

Tel.+61-2-8905-2000 Fax. +61-2-8905-2424

19 October 2018

The Manager ASX Market Announcements Australian Securities Exchange Sydney NSW 2000

Dear Sir / Madam

APPENDIX 3Z – LATE LODGEMENT

Please find attached Appendix 3Z for Symon Brewis-Weston.

The Appendix 3Z is lodged late due to an administrative oversight at the time of his effective date of resignation.

Whilst FlexiGroup considers its current arrangements are adequate for ensuring timely and accurate notification, and that the failure to do so on these occasions was due to an oversight at the time the requirement to lodge arose, it has nevertheless reviewed its procedures to ensure that it meets its disclosure obligations.

Yours sincerely

Elizabeth Wray Company Secretary

Page 1 of 1

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Name of entity: FlexiGroup Limited ABN: 75 122 574 583

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Symon Brewis-Weston
Date of last notice	3 January 2018
Date that director ceased to be director	3 September 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

96,852 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestN/A	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities to whichinterest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002