HUMM GROUP LIMITED — Director's Dealing 2021

Aug 29, 2021

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	humm group 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Andrew Abercrombie
Date of last notice	26 August 2021

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Tefig Pty Ltd atf AJ AbercrombieSuperannuation Fund – 33,116,333 sharesThe Abercrombie Group atf the PhiladelphiaTrust – 66,683,314 shares
Date of change	25 August 2021
No. of securities held prior to change	99,799,647
Class	Ordinary Shares
Number acquired	200,353
Number disposed	0
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	A$192,997.40 (incl. GST and brokerage)
No. of securities held after change	Tefig Pty Ltd atf AJ AbercrombieSuperannuation Fund – 33,316,686 sharesThe Abercrombie Group atf the PhiladelphiaTrust – 66,683,314 shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Andrew Abercrombie Date of Notice : 30 August 2021

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase of ordinary shares Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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 towhich interest related prior tochangeNote: 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

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Andrew Abercrombie Date of Notice : 30 August 2021