Appointment of an Independent Non-executive Director HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge”) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised that Dr Brian Armstrong has been appointed to the Board as an independent non-executive director, with effect from 1 September 2017. Dr Armstrong has more than 30 years of top level management experience in telecommunications, IT, technology research and development and systems engineering, both in South Africa and internationally. He is widely regarded as a thought leader in digitalisation, convergence and business strategy. Dr Armstrong presently holds the position of Professor in the Chair of Digital Business at Wits Business School, where he focusses on building a comprehensive knowledge base on the diverse dimensions of Digital Business, and developing more scientifically rigorous models for core concepts in digitalisation. Previously, Dr Armstrong held the positions of Group Chief Operating Officer and Group Chief Commercial Officer at Telkom SA SOC Limited, where he formed an integral part of the leadership team credited with turning the group around. In his time with Telkom, Dr Armstrong revived the ailing Telkom Business unit and conceived and led the acquisition of BCX and its integration into the group. He was also responsible for the group’s Retail unit, as well as leading group strategy and transformation activities. Prior to joining Telkom in 2010, Dr Armstrong was the Vice President for Middle East and Africa at the BT Group Plc, and was tasked with responsibility for overseeing and growing the group’s activities across that region. Prior to joining the BT Group, Dr Armstrong held various positions at the CSIR, ultimately as the Director of the Division for Information and Communications Technology. He was the Managing Director of listed ICT services Group AST Networks (now Gijima). Dr Armstrong completed his BSc (Eng) and MSc (Eng) at the University of the Witwatersrand in 1982 and 1984 respectively, and obtained his PhD from University College London in 1992. The Board welcomes Dr Armstrong to the Huge Group and looks forward to a long and mutually beneficial relationship. Johannesburg 4 September 2017 Sponsor Questco Proprietary Limited Date: 04/09/2017 05:32:00 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.