HUMM GROUP LIMITED — Director's Dealing 2021

May 5, 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

Information or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	Information or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11
Name of entityhumm group limited
Name of entityhumm group limited
ABN75 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 Andrew Abercrombie Date of last notice 3 September 2020

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	Indirect
Nature of indirect interest(including registered holder)	TefigPtyLtdatfAJAbercrombieSuperannuation Fund – 30,662,227 sharesThe Abercrombie Group Pty Ltd atf thePhiladelphia Trust– 66,683,314 shares
Note: Provide details of the circumstances giving rise to the relevantinterest.	,,The Abercrombie Group Pty Ltd atfPhiladelphia Trust– 66,683,314 shares
Date of change	3 May 2021
No. of securities held prior to change	97,345,541
Class	Ordinary Shares
Number acquired	1,000,000
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A$920,616.52 (inc GST and brokerage)
No. of securities held after change	TefigPtyLtdatfAJAbercrombieSuperannuation Fund – 31,662,227 sharesThe Abercrombie Group–66,683,314 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase of ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 2

01/01/2011