293145d4-0d66-4c4a-bbf2-bb765af170f1.pdf Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public .

Introduced 30/09/01 Amended 01/01/11


Name of entity FlexiGroup Limited


ABN 75 122 574 583


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director

Andrew Abercrombie

Date of last notice

24 August 2015


Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

65,658,101 Ordinary Shares held by The Abercrombie Group Pty Ltd as trustee of the Philadelphia Trust (Andrew Abercrombie is the

sole director of The Abercrombie Group Pty Ltd

and has the power to control voting rights and

disposal)

23,879,878 Ordinary Shares held by National

Nominees Limited as nominee for Tefig Pty Ltd

as trustee of the AJ Abercrombie Superannuation

Fund)

Date of change

24 November 2015

No. of securities held prior to change

77,265,251

Class

Ordinary

Number acquired

12,272,728

Number disposed

Nil



+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1


Appendix 3Y Change of Director's Interest Notice



Value/Consideration

Note: If consideration is non-cash , provide details and estimated

valuation

$2.20 per share, pursuant to the Entitlement Offer announced 27 October 2015

No. of securities held after change

89,537,979

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan , participation in buy-back

Acceptance of offers under the retail offer of the Entitlement Offer announced 27 October 20 15


Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Detail of contract

NIA

Nature of interest

NIA

Name of registered holder (if issued securities)

NIA

Date of change

NIA

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

NIA

Interest acquired

NIA

Interest disposed

NIA

Value/Consideration

Note: If consideration is non-cash , provide details and an estimated valuation

NIA

Interest after change

NIA


Part 3 - +closed period


Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

NIA

If prior written clearance was provided, on what date was this provided?

NIA


+ See chapter 19 for defined terms.


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