Changes to the Board of Directors HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Group” or “the Company”) CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Huge announces the resignation of Mr NB Wensley from the board of directors of the Company with effect from 30 September 2012. Mr Wensley served as Group Financial Director of the Company from 1 August 2011. The Company thanks Mr Wensley for his valued contribution to the Group, and wishes him every success in his new endeavours. Mr David Deetlefs (“Dave”) has been appointed as Group Financial Director with effect from 1 October 2012. Dave is a qualified Chartered Accountant, and holds B Com and B Acc degrees from the University of the Witwatersrand. Prior to joining the Huge Group, Dave held a number of senior executive positions within the ICT sector, including Chief Executive Officer and prior to that, Chief Financial Officer of the Glocell Group, Chief Financial Officer of the listed Unihold Group, and Chairman of the companies within the Unihold Technologies division. Dave joined Huge Telecom (Proprietary) Limited in a consulting capacity in November 2011 and was appointed as Managing Director: Huge Business Support with effect from 1 March 2012. In this role he is responsible for the management of the Company’s Commercial and Operations functions. These functions will continue to report to Dave, in addition to him assuming responsibility for the group’s financial function. Johannesburg 21 September 2012 Designated Advisor Arcay Moela Sponsors (Pty) Limited Date: 21/09/2012 04:19:00 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.