HUMM GROUP LIMITED — Director's Dealing 2022

Jun 9, 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	08 June 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	The Abercrombie	Group	Pty Ltd ATF the
(including registered holder)	Philadelphia Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	08/06/2022 810,116 Ordinary Shares
	09/06/2022 905,334 Ordinary Shares
No. of securities held prior to change	TefigPtyLtd	ATF	AJAbercrombie
	Superannuation Fund – 40,745,686 Ordinary
	Shares
	The Abercrombie	Group	Pty Ltd ATF the
	Philadelphia Trust	– 68,302,198 Ordinary
	Shares
Class	Ordinary Shares
Number acquired	1,715,450
Number disposed	Nil
Value/Consideration	A$1,306,933.68 (incl. brokerage and GST
Note: If consideration is non-cash, provide details and estimatedvaluation	paid on the brokerage fee)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	TefigPtyLtdATFAJAbercrombieSuperannuation Fund – 40,745,686 OrdinarySharesThe Abercrombie Group Pty Ltd ATF thePhiladelphia Trust – 70,017,648 OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	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	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 whichinterest related prior to changeNote: 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 detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Yes trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

30 May 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3