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HUMM GROUP LIMITED — Major Shareholding Notification 2025
Oct 12, 2025
65078_rns_2025-10-12_eb15a333-5aba-487b-a9eb-50f0457a80e9.pdf
Major Shareholding Notification
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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 | HUMMGROUP LIMITED | |
|---|---|---|
| ACN/ ARSN | 122 574 583 | |
| 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 | 09/10/2025 | |
| The previous notice was given to the company on | 13/03/2025 | |
| The previous notice was dated | 11/03/2025 |
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's | votes (5) | |
|---|---|---|---|---|
| Class ofsecurities (4) | Person'svotes | Voting power(5) | Person'svotes | Voting power(5) |
| FPO | 29,959,156 | 6.09% | 35,302,728 | 7.16% |
*Based on issued capital of 493,046,984 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 5,340,958 | Acquisition of Shares | 5,340,958 | |||
| shares | $2,735,033 | 5,340,958 shares | shares | ||
| 12/03/2025 - | Renaissance Smaller | ||||
| 09/10/2025 | Companies Pty Ltd | ||||
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantinterest | Registered Holder ofsecurities | Person entitled to beregistered asholder(8) | Nature of relevantinterest | Class and number ofsecurities | Person'svotes |
|---|---|---|---|---|---|
| See Schedule1 |
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) | Name andACN/ARSN(ifapplicable) | Nature ofassociation | Nature ofassociation | ||
|---|---|---|---|---|---|
| N/A | |||||
| 6. Addresses | |||||
| The addresses of persons named in this form are as follows: | |||||
| Name | Address | ||||
| Renaissance SmallerCompaniesPtyLtd | Level 23, 56Pitt Street, Sydney,NSW,2000 | ||||
| Signature | |||||
| Print name | CapacityDavidFleming | 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 HUMM GROUP 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/or disposeof the securities as discretionary investmentmanagers or advisers of superannuation funds,pooled superannuation trusts, managed investmentschemes and investment management agreements. | Fully paid ordinary shares35,302,728 |
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 | National Nominees Ltd | National Nominees Ltd | 19,895,801FPO |
| Renaissance Smaller Companies Pty Ltd | Northern Trust | Northern Trust | 12,368,955FPO |
| Renaissance Smaller Companies Pty Ltd | State Street Australia Limited | State Street Australia Limited | 2,964,140FPO |
| Renaissance Smaller Companies Pty Ltd | Tayon Pty Ltd | Tayon Pty Ltd | 33,559FPO |
| Renaissance Smaller Companies Pty Ltd | Glen Hoffman | Glen Hoffman | 40,273FPO |