Constitution of Board Committees HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Company”) CONSTITUTION OF BOARD COMMITTEES Following recent appointments to the board of directors (Board) and in accordance with the requirements of the JSE Listings Requirements, shareholders are advised that the Board has made changes to the constitution of its Board committees (Committees) with effect from 31 July 2019. The changes to the Committees take into account the unique skills and experience of each director, the requirements of the Board and the recommendations of the King IV Report on Corporate Governance (King IV). The Board is satisfied that where membership of Committees deviates from the recommended practices of King IV, the principles of King IV have nevertheless been upheld. Following implementation of the abovementioned changes, the Committees will be constituted as follows: Audit Committee Dennis Gammie (Chairman)1 Stephen Tredoux1 Craig Lyons1 Nomination Committee Dennis Gammie (Chairman)1 Brian Armstrong1 Craig Lyons1 Stephen Tredoux1 Social & Ethics Committee Stephen Tredoux (Chairman)1 Craig Lyons1 Vincent Mokholo2 Karen Robinson4 1 Independent Non-Executive Director 2 Non-Executive Director 3 Executive Director 4 Company Secretary Risk Committee Dennis Gammie (Chairman) 1 Duarte da Silva2 Stephen Tredoux1 Brian Armstrong1 Remuneration Committee Duarte da Silva (Chairman)2 Dennis Gammie1 Brian Armstrong1 Vincent Mokholo2 Investment Committee Duarte da Silva (Chairman)2 James Herbst3 Andy Openshaw3 Samantha Sequeira3 Craig Lyons1 Brian Armstrong1 Johannesburg 5 August 2019 Sponsor Questco Corporate Advisory (Pty) Ltd 1 Independent Non-Executive Director 2 Non-Executive Director 3 Executive Director 4 Company Secretary Date: 05/08/2019 04:00:00 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.
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