HUG - Huge Group Limited - Change to the board of directors

HUG - Huge Group Limited - Change to the board of directors                     
HUGE GROUP LIMITED                                                              
(Registration number 2006/023587/06)                                            
Share code: HUG     ISIN: ZAE000102042                                          
("Huge" or "the company")                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Stephen Peter Tredoux, an executive director of   
Huge Group Limited, has resigned as an employee of Huge Telecom (Proprietary)   
Limited, being a wholly owned subsidiary of Huge.  Mr. Tredoux who has resigned 
with effect from 1 August 2009 has decided to pursue other full time interests. 
Mr Tredoux will, however, remain on the board of directors of Huge as a non-    
executive director, which appointment was unanimously approved by the           
Remuneration and Nomination Committee and the full board of directors on 12     
August 2009.                                                                    
Woodmead                                                                        
14 August 2009                                                                  
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Limited                                              
(Registration number 2006/033725/07)                                            
Date: 14/08/2009 11:18:01 Supplied by www.sharenet.co.za                     
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