HUMM GROUP LIMITED — Major Shareholding Notification 2008

Apr 22, 2008

Form 604

Corporations Act 2001 Section 671 B

Notice of change of interests of substantial holder

To Company Name/Scheme	FlexiGroup Limited
ACN/ARSN	122 574 583
1. Details of substantial holder (1)
Name		Eighth SRJ pty Limited as trustee of the Philadelphia Trust and Andrew Abercrombie
ACN/ARSN (if applicable)	_00_5_8_62_4_8_4		_
There was a change in the interests of the substantial holder on		15/04/2008
The previous notice was given to the company on		13/12/2006
The previous notice was dated		13/12/2006

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)	31.78% 29.96% 69,106,11163,835,717 Present notice Voting Voting Person's power power(5) votes(5) Previous 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:

connection with the sale 15/4/2008 16/4/2008 of Flexirent Holdings pty	Date of change Abercrombie Abercrombie Superannuation described toNovember Prospectus the Reserved in2006. dated the Offer 21 as Fund the arrangements Limited underwriting and asinpart relation of	affectednumber of 1,392,5331,392,533 Part consideration in Person Person'swhose Class Consideration Nature votesand relevant of M895,609 895,609 \$614,208.65 ordinaryshareholdinQ M1.482,252F M1F,500,000CustodiansIncreasedLimited securities affected 1.482,252\$1,029,868.68 IncreasedLimited 1,500,000 SRJ 1,500,000 \$3,525,000 Increased shareholding 1,500,000\$1,320,000Decreased Limitedshare holding Eighth SRJIncreased pty Limited shareholding ordinary change given in (6) relation	ordinary	ordinary

as nominee for Tefig Pty
Ltd as trustee for the A J
Abercrombie
Superannuation Fund

4. Present relevant interests

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

sole director of Eighth	limited Holder of relevantPerson's interest Nature Person Class votesRegistered ofentitled and Tefig Abercrombie Superannuation and voting disposal power Plyrights asLtd. todirector andcontrol Fundof Andrew Abercrombie	relevant number of limitedlimited 3,877,861Beneficial M3,877,861 F Custodians MFowner Custodians SRJ M Pty limited. interest assecurities holder(6)(8) 69,106,111Power 69,106,111toSRJcontrol PtySRJvoting ordinary 65,228,250 Registered Eighth 65,228,250 Eighth SRJholder PtySRJPty rights ordinary and disposal as Beneficiaryof AJ to be registered

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) Ltd. beneficiary of the A J Abercrombie Superannuation	Nature of association' Trustee of the A J Abercrombie Superannuation Fund. Andrew Abercrombie is a Fund and a director ofT efig Pty

6. Addresses

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

Name	Add ress 7 Dover Street, Richmond, Victoria 3121 7 Street,Richmond,Victoria3121
Andrew Abercrombie

Signature

print name	Andrew Abercrombie	capacity Director
sign here	," ~. . .	-,~~" date 21 April 2008
		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 equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form 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 form.
• (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 671 B(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.