Resignation of the company secretary and interim arrangements HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Group” or “the Company”) RESIGNATION OF THE COMPANY SECRETARY AND INTERIM ARRANGEMENTS In terms of section 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (the Board) advises that Mrs Karen Robinson has resigned as Company Secretary with effect from 30 September 2020. The Board would like to take this opportunity to thank Karen for her valuable contribution to Huge over the past three years, and to wish her well with her future endeavours. Mrs Rokeya Hansa, who has been working alongside Mrs Robinson since 2 March 2020, and who has been responsible for various company secretarial functions, will assume responsibility for the company secretarial functions as an interim arrangement. Mrs Hansa holds an LLB degree and is registered with the Chartered Governance Institute of Southern Africa. Mrs Hansa has occupied various operational roles within the Huge Group of companies over the last five years. The board considers that Mrs Hansa has the necessary skills and experience for this interim arrangement. Johannesburg 30 September 2020 Sponsor Nedbank Corporate and Investment Banking Date: 30-09-2020 02:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.