Humm Group Limited announced that the Majority Directors believe that it is in shareholders' interests for changes to the composition of the Board of Directors to be made in an orderly fashion. As such, the following will occur: Alistair Muir and John Wylie AC have notified their decision to resign, effective immediately; and Carole Campbell, Christine Christian AO and Rajeev Dhawan will resign once replacement directors have been appointed. This will enable a new Board of Directors to take the Company forward and deal with the challenges and opportunities ahead.