HUMM GROUP LIMITED — Director's Dealing 2023

Nov 23, 2023

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	Stuart Grimshaw
Date of last notice	5 July 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Stuart Grimshaw
Date of change	17 November 2023
No. of securities held prior to change	-
Class	Ordinary
Number acquired	22,366,463 performance rights comprisedof:14,150,501 performance rights grantedunder the Long Term Incentive Plan FY24– FY26 (LTI)8,215,962 performance rights grantedunder the Short Term Incentive Plan FY24– FY28 (STI)
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No cash consideration:STI $3,500,000 cash equivalent (using the5-day VWAP Company share price from 1June 2023 of $0.426)LTI $6,282,196.40 cash equivalent (usingthe 5-day VWAP Company share pricefrom 14 September 2023 of $0.444)
No. of securities held after change	22,366,463 performance rights comprisedof:14,150,501 performance rights grantedunder the Long Term Incentive Plan FY24– FY268,215,962 performance rights grantedunder the Short Term Incentive Plan FY24– FY28
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Grant of performance rights under theLong Term Incentive Plan and Short TermIncentive Plan.

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

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?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3