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HUMM GROUP LIMITED — Director's Dealing 2025
Dec 28, 2025
65078_rns_2025-12-28_d7e81ce7-c703-4bdd-aa6d-9cdd98d16ba8.pdf
Director's Dealing
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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 | 3 May 2024 |
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 relevant interest. |
The Abercrombie Group Pty Ltd ATF the Philadelphia Trust Tefig Pty Ltd ATF AJ Abercrombie Superannuation Fund |
| Date of change | 1.17 December 2025 2. 18 December 2025 3.19 December 2025 |
| No. of securities held prior to change | The Abercrombie Group Pty Ltd ATF the Philadelphia Trust – 90,955,600 Ordinary Shares Tefig Pty Ltd ATF AJ Abercrombie Superannuation Fund – 40,000,000 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 1. 1,113,460 2. 11,998,222 3. 1,888,318 Total: 15,000,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. $808,294.02 2. $8,757,910.18 3. $1,377,114.44 Total: $ 10,943,318.64 |
| No. of securities held after change | The Abercrombie Group Pty Ltd ATF the Philadelphia Trust – 105,955,600 Ordinary Shares Tefig Pty Ltd ATF AJ Abercrombie Superannuation Fund – 40,000,000 Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
On market purchase |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? 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