HUMM GROUP LIMITED — Share Issue/Capital Change 2011

Sep 5, 2011

==> picture [169 x 38] intentionally omitted <==

The Manager Company Notices Section ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

6 September 2011

Dear Sir/Madam

Notice under section 708A(5)(e) of the Corporations Act 2001

This notice is given by FlexiGroup Limited (ABN 75 122 574 583) (“ FlexiGroup ”) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ Act ”).

On 6 September 2011 FlexiGroup issued 1,570,413 shares (“ New Shares ”) in relation to the exercise of performance rights issued to executives under the FlexiGroup Long Term Incentive Plan.

FlexiGroup confirms that:

• (a) the New Shares were offered for issue without disclosure under Part 6D.2 of the Act;

• (b) as at the date of this notice, FlexiGroup has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to FlexiGroup; and

  • (ii) section 674 of the Act; and

• (c) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act.

Yours sincerely

==> picture [109 x 48] intentionally omitted <==

John DeLano CEO & Managing Director FlexiGroup Limited