HUMM GROUP LIMITED — Director's Dealing 2018

Feb 4, 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

5 February 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 Symon Brewis-Weston.

The Appendix 3Y is lodged late due to an administrative oversight at the time of the allocation of the shares following the vesting of the Tranche 1 of the sign on incentive rights.

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

Melissa Robinson 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 Symon Brewis-Weston

Date of last notice 21 August 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 interest	Direct
Nature of indirect interest	-
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 January 2018
No. of securities held prior to change	60,852
Class	Ordinary Shares
Number acquired	36,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	96,852

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Vesting of Tranche 1 of Sign On Incentive Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Rights 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	Detail of contract	-	-	-
Nature of interest
	e of interest	-
Name of registered holder(if issued securities)		-
Date	of change	-
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	nd class of securities to whichst related prior to change	-
Interest acquired		-
Interest disposed		-
ValueNote: Iand an	/Considerationf consideration is non-cash, provide detailsestimated valuation	-
Intere	st after change	-
	–+Closed period
Wereabovclear	the interests in the securities or contracts detailede traded during a+closed period where prior writtenance was required?			N/A
If so,to pr	was prior written clearance provided to allow the tradeoceed during this period?			N/A
If prior written clearance was provided, on what date was thisprovided?				N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	N/A
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