HUGE GROUP LIMITED - Constitution of Board Committees

Constitution of Board Committees

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)

CONSTITUTION OF BOARD COMMITTEES

Following recent appointments to the board of directors (Board) and in
accordance with the requirements of the JSE Listings Requirements,
shareholders are advised that the Board has made changes to the
constitution of its Board committees (Committees) with effect from
31 July 2019.

The changes to the Committees take into account the unique skills and
experience of each director, the requirements of the Board and the
recommendations of the King IV Report on Corporate Governance
(King IV). The Board is satisfied that where membership of Committees
deviates from the recommended practices of King IV, the principles of
King IV have nevertheless been upheld.

Following implementation of the abovementioned changes, the
Committees will be constituted as follows:

Audit Committee

Dennis Gammie (Chairman)1
Stephen Tredoux1
Craig Lyons1

Nomination Committee

Dennis Gammie (Chairman)1
Brian Armstrong1
Craig Lyons1
Stephen Tredoux1

Social & Ethics Committee

Stephen Tredoux (Chairman)1
Craig Lyons1
Vincent Mokholo2
Karen Robinson4



1   Independent Non-Executive Director
2   Non-Executive Director
3   Executive Director
4   Company Secretary

Risk Committee

Dennis Gammie (Chairman) 1
Duarte da Silva2
Stephen Tredoux1
Brian Armstrong1


Remuneration Committee

Duarte da Silva (Chairman)2
Dennis Gammie1
Brian Armstrong1
Vincent Mokholo2

Investment Committee

Duarte da Silva (Chairman)2
James Herbst3
Andy Openshaw3
Samantha Sequeira3
Craig Lyons1
Brian Armstrong1


Johannesburg
5 August 2019


Sponsor
Questco Corporate Advisory (Pty) Ltd


1   Independent Non-Executive Director
2   Non-Executive Director
3   Executive Director
4   Company Secretary

Date: 05/08/2019 04:00:00
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