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HUGE GROUP LIMITED - Resignation of the company secretary and interim arrangements

Release Date: 30/09/2020 14:37
Code(s): HUG     PDF:  
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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
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