HUMM GROUP LIMITED — Major Shareholding Notification 2008

May 19, 2008

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CALEDONIA

Level 21, Gold Fields House, 1 Alfred Street, Sydney, NSW 2000 Australia Telephone: (61-2) 9255 7600 Facsimile: (61-2) 9255 7610 e-mail: cil@caledonia.com.au

Caledonia Investments Pty Limited (ABN: 17 055 008 550) (AFS Licence No. 253012) Caledonia (Private) Investments Pty Limited (ABN: 58 003 977 115) (AFS Licence No. 254432)

FACSIMILE MESSAGE

The Manager - Company Announcements Office ATTENTION: Australian Securities Exchange COMPANY: 1300 135 638 FAX NO: Bernard Stanton FROM: 20/05/2008 DATE: (including header sheet) NO. OF PAGES: $\overline{4}$

IMPORTANT: This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential and privileged. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this documentation is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and destroy the original message. Thank you,

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CALEDONIA

Level 21, Gold Fields House, 1 Alfred Street, Sydney, NSW 2000 Australia Telephone: (61-2) 9255 7600 Facsimile: (61-2) 9255 7610 e-mail: cil@caledonia.com.au

20 May 2008

The Company Secretary Flexigroup Limited Level 8, The Forum 201 Pacific Highway ST LEONARDS NSW 2065

By Fax: 02 8905 1800

Dear Sir

Notice of ceasing to be a substantial holder

Please see herewith notice of ceasing to be a substantial holder for Caledonia Investments Pty Ltd and its associates in relation to Flexigroup Limited.

This notice follows Flexigroup Limited's recent issuance of shares pursuant to the Dividend Reinvestment Plan and the subsequent increase in the total number of securities on issue for Flexigroup Limited.

Please refer to the notice and annexure for further details.

Yours sincerely

Bernard Stanton Director

Caledonia Investments Pty Limited (ABN: 17 055 008 556) (AFS Licence No. 253012) Caledonia (Private) Investments Pty Limited (ABN: 58 003 977 115) (AFS Licence No. 254432)

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605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	FLEXIGROUP LIMITED
ACN/ARSN	122 574 583

1. Details of substantial holder(1)

Name	CALEDONIA INVESTMENTS PTY LIMITED & ITS ASSOCIATES
ACN/ARSN (if applicable)	055 008 556
The holder ceased to be a substantial holder on	16 / 05 / 2008
The previous notice was given to the company on	14 /12 / 2006

2. Changes in relevant interests

The previous notice was dated

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the
substantial holder was last required

14 /12/2006

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected
16/5/2008 REFER TO		REFER TO	N/A	N/A	REFER TO
	ANNEXURE A	COVER LETTER			ANNEXURE A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

4. Addresses

The addresses of persons named in this form are as follows:

____ --------------------------------------- Name	Address
TС ANNEXURE A REFER	TO. ANNEXURE REFER А
----

Signature

print name BERNARD STANTON	capacity DIRECTOR
sign here	$\frac{1}{2}$ date $\frac{1}{2}$ / $\frac{1}{2}$ / $\frac{1}{2}$

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ANNEXURE A

TO FORM 605 "Notice of ceasing to be a substantial holder" dated 20/05/2008

The associated entities are:

Caledonia Investments Pty Limited (ACN 055 008 556) - (as Fund Manager).

Caledonia (Private) Investments Pty Limited (ACN 003 977 115) - (as Fund Manager).

Mark A. Nelson

$\bar{z}$

J. William Vicars

Each entity has Level 21, 1 Alfred Street, Sydney NSW 2000 as its registered office.

$\mathcal{B}(\mathcal{L})$

Bernard Stanton Director

$z=15$ (or Date

$\mathcal{L}^{(1)}_{\mathcal{L}}$ .