HUMM GROUP LIMITED — Major Shareholding Notification 2019

Dec 3, 2019

603 page 1 /2 15 July 2001

Form603

Corporations Act 2001

Section 671 B

Notice of initial substantial holder

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FLEXIGROUP LIMITED (FXL)

ACN/ARSN

122 574 583

1. Details of sl.bstantial holder (1)

Name Annexure A

ACN/ARSN (if applicable) Annexure A

The holdert substantial holder on

02/12/2019

2 Details of 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 assodate(2)had a r ant interest (3)in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Num ber of securities	Person's votes(5)	Votinq power(6
Fully paid ordinaiy shares	19,860,000	19,860,000	5.04%

3. Details of relevant interests

The nab.Jre of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder t substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and num ber of securities IAnnexure B

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph3 above are as follows:

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----- Start of picture text ----- Holder of relevant Registered holder of Person entiHed to be registered Class and lllrnberinterest s as holder (8) of seo..ritiesAnnexure B----- End of picture text -----

5. Consideration

The oonsideration paid for each relevant interest referred to in paragaph3above, and aa:iuired in the rumonths prior to the day that the substantial holder t substantial holder is as follows:

Hoe of rntinteretDate of acquisition	Consideration (9)	Consideration (9)	Cass an nbof s
IAnnexure D	iasn	Non-casn

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

l\aneardAQ\VARSN(if applicable) Nature of association NA

7. Aclctesses

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

Name Address Aoo�,reC I

Signature

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----- Start of picture text ----- print name Nick Griffiths Chief Investment OfficerSign here Date L(! l'L / ('\ .----- End of picture text -----