HUMM GROUP LIMITED — Director's Dealing 2022

Dec 11, 2022

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.

Name of Director	Andrew Abercrombie
Date of last notice	7 December 2022

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	Tefig Pty Ltd ATF AJ Abercrombie Superannuation
(including registered holder)	Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 December 2022
No. of securities held prior to change	The Abercrombie Group Pty Ltd ATF the Philadelphia
	Trust – 76,241,541 Ordinary Shares
	Tefig Pty Ltd ATF AJ Abercrombie Superannuation
	Fund – 42,017,650 Ordinary Shares
Class	Ordinary Shares
Number acquired	127,685
Number disposed	Nil
Value/Consideration	$69,738.76 (including GST and brokerage)
Note: If consideration is non-cash, provide details and estimated
valuation

• 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 The Abercrombie Group Pty Ltd ATF the Philadelphia Trust – 76,241,541 Ordinary Shares Tefig Pty Ltd ATF AJ Abercrombie Superannuation Fund – 42,145,335 Ordinary Shares 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.

D	til f tt		N/A
	ea o conrac
Nature of interest	t f itt		N/A
	aure o neres
Name of registered(if issued securities)		holder	N/A
D	ate of change		N/A
NiNr	o. and class of se	curities to which	N/A
	nterest related prior to change
	ote: Details are only required for a contract inlation to which the interest has chaned
	g
I	nterest acquired		N/A
I	nterest disposed		N/A
Value/ConsiderationNote: If consideration is nand an estimated valuation		on-cash provide details	N/A
		,
Interest after change			N/A
		riod

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3