HUMM GROUP LIMITED — Share Issue/Capital Change 2008

Oct 13, 2008

14 October 2008

Manager Company Announcements Office Australian Stock Exchange Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

On 13 October 2008, FlexiGroup Limited ("Company") issued 3,000,000 fully paid ordinary shares ("Consideration Shares") to Certegy Australia Limited consistent with the announcement issued on 14 July 2008 in respect of its acquisition, through its indirect wholly owned subsidiaries, of the Certegy retail consumer finance and cheque quarantee services business.

For the purposes of section 708A(5) of the Corporations Act 2001 (Cwlth) ("Act"), the Company gives the Australian Stock Exchange Limited a notice under section 708A(5)(e) of the Act of the following details:

• 1 The Company issued the Consideration Shares without disclosure to investors under Part 6D.2 of the Act.
• 2 As at the date of this notice, the Company has complied with:
• $(a)$ the provisions of Chapter 2M of the Act as they apply to the Company; and
• $(b)$ section 674 of the Act.
• 3 As at the date of this notice, there is no information to be disclosed that is "excluded information" within the meaning of sections 708A(7) and 708A(8) of the Act.

Yours sincerely

John DeLano

Chief Executive Officer