HUGE GROUP LIMITED - Changes to the Board of Directors

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


In compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited, Huge announces the
resignation from the board of directors of the Company of
Mr MR Beamish with effect from 20 May 2013.

Mr Beamish served on the Combined Audit and Risk
Committee of the Company and was Chairman of the
Remuneration Committee.  He shall be replaced by
Mr AD Potgieter on the Combined Audit and Risk Committee,
and by Mr DR Gammie on the Remuneration Committee.
Mr Potgieter, who is currently a member of the
Remuneration Committee, shall assume the Chair of this
committee.

The   Company  thanks   Mr   Beamish for his  valuable
contribution over the past years, and wishes him every
success in his future endeavours.


Johannesburg
22 May 2013

Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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