HUMM GROUP LIMITED — Director's Dealing 2019

Mar 24, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Malcolm Rodney Wylie
Date of appointment	21 March 2019

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 giving riseto the relevant interest.Mr Wylie is the ultimate controllerof the affiliated entities noted inthis Part 2, which are managed byTanarra Capital Pty Ltd ACN 604388 892 (“Tanarra”), (an entitywhich is also ultimately controlledby Mr Wylie), and have a relevantinterest in 20,439,256 ordinaryshares in FlexiGroup Limited.

Number & class of SecuritiesThe persons entitled to be registered holder of therelevant interests noted in this Part 2 are:(a) Tamorer Pty Ltd ACN 073 129 156 (ATFWylie Family Trust) as to 8,370,887 ordinaryshares; and(b) Investment Op No.1 Pty Ltd ACN 628 499285 (ATF Investment Op No.1 Unit Trust) as to12,068,369 ordinary shares.

Part 3 – 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
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002