HUMM GROUP LIMITED — Director's Dealing 2023

Apr 10, 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	Andrew Abercrombie
Date of last notice	16 March 2023

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.	The Abercrombie Group Pty Ltd ATF thePhiladelphia TrustTefig Pty Ltd ATF AJ Abercrombie SuperannuationFund
Date of change	11 April 2023
No. of securities held prior to change	The Abercrombie Group Pty Ltd ATF thePhiladelphia Trust – 76,241,541 Ordinary SharesTefig Pty Ltd ATF AJ Abercrombie SuperannuationFund – 43,265,968 Ordinary Shares
Class	Ordinary Shares
Number acquired	The Abercrombie Group Pty Ltd ATF thePhiladelphia Trust – 1,694,256 Ordinary SharesTefig Pty Ltd ATF AJ Abercrombie SuperannuationFund – 938,573 Ordinary Shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	The Abercrombie Group Pty Ltd ATF the
Note: If consideration is non-cash, provide details and estimatedvaluation	Philadelphia Trust – $762,415.20
	Tefig Pty Ltd ATF AJ Abercrombie Superannuation
	Fund – $422,357.85
No. of securities held after change	The Abercrombie Group Pty Ltd ATF the
	Philadelphia Trust – 77,935,797 Ordinary Shares
	Tefig Pty Ltd ATF AJ Abercrombie Superannuation
	Fund – 44,204,541 Ordinary Shares
Nature of change	Issue of securities under dividend reinvestment
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	plan
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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 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