HUMM GROUP LIMITED — Major Shareholding Notification 2011

Dec 22, 2011

$A\sqrt[3]{5}$ (30 $A\sqrt[3]{5}$ 638

Form 604

Corporations Act 2001 Section 671B

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	ANDREW ABERCROMBIE	THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST; M F CUSTODIANS LTD AS NOMINEE FOR TEFIG PTY LTD AS TRUSTEE FOR THE A J ABERCROMBIE SUPERANNUATION FUND; AND
ACN/ARSN (if applicable)		005 862 484 AND 051 644 467
There was a change in the interests of the substantial holder on		9/12/2011
The previous notice was given to the company on		6/4/2010
The previous notice was dated		6/4/2010

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)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	81,263,302	30.01%	78.763.302	28.20%

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	Person whose relevant interest changed	Nature of change(6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
9/12/2011	THE ABERCROMBIE GROUP PTY LTD (FORMERLY KNOWN AS EIGHTH SRJ FTY LTD) AS TRUSTEE FOR THE PHILADELPHIA TRUST	ON-MARKET TRADE	\$5,250,000	2,500,000 ORDINARY	2,500,000

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST	THE ABERCROMBIE GROUP PTY LTD	THE ABERCROMBIE GROUP PTY LTD.	REGISTERED HOLDER	59, 257, 028 ORDINARY	59,257,028

TEFIG PTY LTD AS TRUSTEE FOR THE	$M$ $F$ CUSTODIANS	$M$ $\overline{F}$ CUSTODIANS	BENEFICIAL OWNER	19,506,274 ORDINARY	19,506,274
A J ABERCROMBIE SUPERANNUATION	LTD	LTD.
FUND
ANDREW ABERCROMBIE	THE ABERCROMBIE GROUP PTY LTD	THE ABERCROMBIE GROUP PTY LTD	POWER TO CONTROL VOTING RIGHTS AND DISPOSAL AS SOLE DIRECTOR OF THE ABERCROMBIE GROUP PTY LTD	78,763,302 ORDINARY	78, 763, 302
	M F CUSTODIANS LTD	M F CUSTODIANS LTD	BENEFICIARY OF A J ABERCROMBIE SUPERANNUATION FUND AND POWER TO CONTROL VOTING RIGHTS AND DISPOSAL AS DIRECTOR OF TEFIG PTY LTD

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: ٦

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

6. Addresses

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

Name	Address
	THE ABERCROMBIE GROUP PTY LTD 7 DOVER STREET RICHMOND VIC 3121
'M F CUSTODIANS LTD	18/8 EXHIBITION STREET MELBOURNE VIC 3000
ANDREW ABERCROMBIE	7 DOVER STREET RICHMOND VIC 3121

Signature

print name	ANDREW ABERCROMBIE	capacity	DIRECTOR
sign here		date	22/12/2011
	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 spe 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 interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• The voting shares of a company constitute one class unless divided into separate classes. $(4)$

• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$

• include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) (a) 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
• 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 $(b)$

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

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ 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.
• !f the substantial holder is unable to determine the Identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$