HUMM GROUP LIMITED — Director's Dealing 2022

Jun 5, 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	30 August 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	TefigPtyLtdATFAJAbercrombieSuperannuation Fund
Date of change	31/05/2022 815,448 Ordinary Shares01/06/2022 1,104,001 Ordinary Shares02/06/2022 370,864 Ordinary Shares03/06/2022 371,755 Ordinary Shares
No. of securities held prior to change	TefigPtyLtdATFAJAbercrombieSuperannuation Fund – 33,316,686 OrdinarySharesThe Abercrombie Group Pty Ltd ATF thePhiladelphia Trust – 66,683,314 OrdinaryShares
Class	Ordinary Shares
Number acquired	2,662,068
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A$2,065,591.10 (incl. GST and brokerage)

• 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	TefigPtyLtdATFAJAbercrombieSuperannuation Fund – 35,978,754 OrdinarySharesThe Abercrombie Group Pty Ltd ATF thePhiladelphia Trust – 66,683,314 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

01/01/2011

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

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