HUMM GROUP LIMITED — Director's Dealing 2021

Aug 25, 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	12 May 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.

Na	me of Director	Andrew Abercrombie
Da	te of last notice	12 May 2021
	t 1 - Change of director’s relevant interests in securitiese case of a trust, this includes interests in the trust made available by the respIn the case of a company, interests which come within paragraph (i) of the definition oclosed in this part.			onsible entity of the trustf “notifiable interest of a director” shou
Di	rect or indirect interest		Indirect
Na(inNotinte	ture of indirect interestcluding registered holder)e: Provide details of the circumstances giving rise to the relevantrest.		Tefig Pty LtdSuperannuaThe AbercroPhiladelphia	atf AJ Abercrombietion Fund – 32,662,227 shmbie Group Pty Ltd atf theTrust – 66,683,314 shares	ares
Da	te of change		(1) 20 Augus(2) 23 Augus	t 2021t 2021
No	. of securities held prior to change		99,345,541
Cl	ass		Ordinary Sh	ares
Nu	mber acquired		(1) 444,407(2) 9,699
Nu	mber disposed		0
VaNotvalu	lue/Consideratione: If consideration is non-cash, provide details and estimatedation		(1) A$448,8(2) A$9,715.	34.93 (incl. GST and broke01 (incl. GST and brokerag	rage)e)

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

Andrew Abercrombie Date of Notice : 26 August 2021

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Tefig Pty Ltd atf AJ Abercrombie Superannuation Fund – 33,116,333 shares The Abercrombie Group atf the Philadelphia Trust – 66,683,314 shares On market purchase of ordinary shares

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	N/A	N/A	N/A	N/A	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 to		N/A
	which interest rechangeNote: Details are only requ	lated prior toired for a contract in
	relation to which the interest	has changed
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsideratNote: If consideration is noand an estimated valuation	ionn-cash, provide details	N/A
	Interest after cha	nge	N/A
Part 3 –+Closed		period
	Were the interesdetailed above twhere prior writte	ts in the securitiesraded during a+cn clearance was req		or contractslosed perioduired?	No
	If so, was prior wthe trade to proce	ritten clearance proed during this perio		vided to allowd?	N/A
	If rior written c	learance was rovi		ded on what
	pdate was this pro	pvided?		,	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

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

Andrew Abercrombie Date of Notice : 26 August 2021