HUMM GROUP LIMITED — Director's Dealing 2021

Mar 22, 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

humm group limited (HUM)

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	John Wylie
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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Wylie is the ultimate controller of theaffiliated entities, which are managed byTanarra Capital Australia Pty Ltd ACN 114164 331 (“Tanarra”), (an entity which is alsoultimately controlled by Mr Wylie), and havea relevant interest in27,321,525ordinaryshares in humm group limited
Date of change	23/03/21
No. of securities held prior to change	DirectNilIndirect26,826,525 shares
Class	Ordinary fully paid
Number acquired	495,000
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	495,000shares @0.98 = total cost $485,397

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct
	0
	Indirect
	27,321,525
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	n/a
(if issued securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011