HUMM GROUP LIMITED — Major Shareholding Notification 2008

May 19, 2008

Form 604

Corporations Act 2001 Section 6718

Notibe of change of interests of substantial holder

To Company Name/Scheme	I FlexiGroup Limited
ACN/ARSN	I 122574583
1. Details of substantial holder (1)
Name	Eighth SRJ pty Limited as trustee of the Philadelphia Trust and Andrew Abercrombie
ACN/ARSN (if applicable)	005 862 484
There was a change in the interests of the substantial holder on The previous notice was given to the company on	16/05/2008 22/04/2008
The previous notice was dated	21/04/2008

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Voting Votingpower Person's power(5)(5)votes 31.78%69,106,111 33.27%75,012,278 Previous notice Present notice

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change Reinvestment respect dividend offorthetheinterim Plansix month in period December ending 31 2007.	Eighth 5,906,167 SRJ 5,906,167 \$3,587,553.75 Shares Ply Limited were issued Person Person'swhose Class Nature Consideration votesand relevant of affectednumberinofrelation securities affected change given (6)	ordinary

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

		disposal as director of
Person'sNature Person votesClassofentitled and Limited Holder of relevant interest Abercrombie Tefio PIv Lld. voting rights and	Superannuation 3,877,861Beneficial M3,877,861F Custodians MFowner Custodians SRJ M F Ply Limited. relevant tonumber be registered of LimitedLimited as holder (8) interest secu rities (6) ordinary 71,134,417 Registered Eighth 71,134,417 Eighth SRJholder PlySRJPly 75,012,278Power 75,012,278 toSRJcontrol PlySRJvoting Ply BeneficiaryLimitedof AJ rights ordinary and disposal as ordinary I ~egistered	Fund and power to control sole director of Eighth

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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

6. Addresses

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

Name Andrew Abercrombie		Address 7 Dover Street Richmond, Victoria 3121 7DoverStreet Victoria3121 7 DoverStreetRichmond, Victoria3121
Tefig Ply Lld as trustee for the A J Abercrombie
Signature
print name	Andrew Abercrombie	capacily Director

Signature

	Andrew Abercrombie	capacily Director
sign here	'#' :I _ -	date 20 May 2008
	I ~

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of an equily trust), the names could be included in an annexure to the fonn. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the fonn as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the fonn.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (3) See the definition of "relevant interesf in sections 608 and 671B(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6) Include details of:

• (a) any relevant agreement or :other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreemenf in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit' paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• (8) If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown".
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.