HUMM GROUP LIMITED — Major Shareholding Notification 2018

Dec 12, 2018

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/ Scheme	FLEXIGROUP LIMITED
ACN/ ARSN
1. Details of substantial holder (1)
Name	Renaissance SmallerCompanies	PtyLtd
ACN/ ARSN (if applicable)	103 874 102
There was a change in the interests of the substantial holder on		11/12/2018
The previous notice was given to the company on		08/08/2018
The previous notice was dated		06/08/2018

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:

	Numberofsecurities	Numberofsecurities	Person'svotes (5)
Class ofsecurities (4)	Person'svotes	Voting power(5)	Voting power(5)Person'svotes
FPO	24,651,482	6.59%	7.86%29,426,149
			*Based on issued capital of 374,277,178 shares

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:

					Person's
Date of	Person whose relevant		Consideration given in	Class and number of	votes
change	interest changed	Nature ofchange (6)	relationto change (7)	securities affected	affected
			Consideration for
		Acquisition of 5,128,103	Acquisition of Shares		5,128,103
		shares	$8,066,479	5,128,103 shares	shares
			Consideration for
07/08/2018 -11/12/2018	Renaissance SmallerCompanies Pty Ltd	Disposal of 353,436sharesTransfer in 1,393,562	Disposal of Shares$652,277	353,436 shares	353,436shares1,393,562
		shares		1,393,562shares	shares
		Transfer out 1,393,562			1,393,562
		shares		1,393,562shares	shares

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	Registered Holder of	Person entitled to be		Class and number of	Person's
interest	securities	registered asholder(8)	Nature of relevantinterest	securities	votes
See Schedule
1

604 page 2/2 15 July 2001

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 andACN/ARSN(ifapplicable)	Nature ofassociation
N/A
ses of persons named in this form are as follows:
Name	Address
Renaissance SmallerCompaniesPtyLtd	Level 23, 56Pitt Street, Sydney,NSW,2000

6. Addresses

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

Signature

Print name	DavidFleming	Capacity	Director
Sign here		Date	/ /
		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 interest" 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 671B(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 agreement" 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.

Schedule 1 - Renaissance Smaller Companies Pty Ltd change in substantial holding for FLEXIGROUP LIMITED Details of relevant interests

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Renaissance Smaller Companies Pty Ltd	Power to (or to control) exercise vote and/ordispose of the securities as discretionary investmentmanagers or advisers of superannuation funds,pooled superannuation trusts, managed investmentschemes and investment management agreements.	Fully paid ordinary shares29,426,149

Details of present registered holders

Holder of relevant interest	Registered holder of securities	**Persons entitled to be a registered holder **	Class and number ofsecurities
Renaissance Smaller Companies Pty Ltd	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	3,890,730FPO
Renaissance Smaller Companies Pty Ltd	National Nominees Ltd	National Nominees Ltd	9,169,086FPO
Renaissance Smaller Companies Pty Ltd	Northern Trust	Northern Trust	2,282,690FPO
Renaissance Smaller Companies Pty Ltd	State Street Australia Limited	State Street Australia Limited	10,810,746FPO
Renaissance Smaller Companies Pty Ltd	RBC Global Services Australia Pty Ltd	RBC Global Services Australia Pty Ltd	3,182,500FPO
Renaissance Smaller Companies Pty Ltd	Tayon Pty Ltd	Tayon Pty Ltd	30,000FPO
Renaissance Smaller Companies Pty Ltd	Farr Pty Ltd	Farr Pty Ltd	60,397FPO

29,426,149