Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity: FlexiGroup Limited ABN: 75 122 574 583

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

R John Skippen

Date of last notice

19 April 2017

Date that director ceased to be director

27 November 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

147,470 Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest

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

Shares held by Zoltarn Pty Ltd as trustee of the Flex Trust (John Skippen is a Director of Zoltarn Pty Ltd and has the power to control voting rights and disposal).

Number & class of securities

147,470 Ordinary Shares

Part 3 - Director's interests in contracts

Detail of contract

Nil

Nature of interest

Nil

Name of registered holder (if issued securities)

Nil

No. and class of securities to which interest relates

Nil

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Flexigroup Limited published this content on 01 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 December 2017 06:06:09 UTC.

Original documenthttp://news.iguana2.com/flexirent/ASX/FXL/1053168

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