HUMM GROUP LIMITED — Director's Dealing 2018

Apr 3, 2018

==> picture [573 x 37] intentionally omitted <==

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

4 April 2018

The Manager ASX Market Announcements Australian Securities Exchange Sydney NSW 2000

Dear Sir / Madam

APPENDIX 3Y – LATE LODGEMENT

Please find attached Appendix 3Y for Christine Christian.

The Appendix 3Y is lodged late due to an administrative oversight at the time of the allocation of the shares following an on-market purchase of shares.

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 oversight at the times 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 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 Christine Christian Date of last notice 9 January 2017

Christine Christian 9 January 2017

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuationNo. of securities held after change	Direct-5 December 20170Ordinary10,000Nil$1.64 per Ordinary Share/$16,433.76 total consideration]10,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, On market purchase of shares exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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