Appointment of Non-Executive Director HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Company”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR The Board of Directors of Huge is pleased to announce the appointment of Mr Zunaid Bulbulia as an Independent Non-executive Director of the Company and a member of the Audit Committee of Huge with effect from 28 January 2016. Zunaid Bulbulia has more than 20 years’ experience in the telecommunications industry and was one of the founding members of the MTN team. During his 20 years with MTN South Africa he served as Financial Manager and in various General Manager positions, including General Manager of Subscriber Operations and Service Operations. He was appointed Chief Financial Officer of MTN South Africa in 2005 and Chief Executive Officer in May 2013. In August 2014 he was appointed Group Chief Operations Executive of MTN Group Limited. As CEO of MTN South Africa and Group Chief Operations Executive for MTN Group, he was tasked with bolstering MTN’s competitive position in the various markets in which MTN operates. He left MTN Group in December 2015 to pursue various business opportunities. Mr Bulbulia holds a BCom Accounting Degree from the University of Witwatersrand, as well as a BCompt Honours (CTA) from the University of South Africa and is a qualified Chartered Accountant. The Board welcomes Mr Bulbulia and looks forward to a long and mutually beneficial relationship between him and the Company. Johannesburg 29 January 2016 Designated Adviser Questco (Pty) Ltd Date: 29/01/2016 12:15:00 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.