Change in designated audit partner and amended notice of Annual General Meeting HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Company”) CHANGE IN DESIGNATED AUDIT PARTNER AND AMENDED NOTICE OF ANNUAL GENERAL MEETING 1. Change in Designated Audit Partner Shareholders are advised that the Company’s independent auditors, Moore Stephens MWM Incorporated (Moore Stephens) have advised the board of directors of Huge (the Board) that the designated audit partner, Antoinette Schalekamp, has resigned as a director of Moore Stephens and has accordingly also resigned as the Company’s designated audit partner. Moore Stephens has recommended the appointment of Candice Whitefield as the designated audit partner for the Company and the Board has accepted this recommendation. The appointment of Candice Whitefield as the Company’s designated audit partner will take effect from Thursday, 15 August 2019. 2. Amended Notice of Annual General Meeting The Company has accordingly amended its Notice of Annual General Meeting to shareholders dated 28 June 2019 and advises shareholders that ordinary resolution number 1 in respect of the appointment of the independent auditor has been amended to take into account the aforementioned changes. The amendment to the Notice of Annual General does not affect the validity of any form of proxy already submitted or to be submitted in respect of ordinary resolution number 1, relating to the appointment of the auditor to be presented at the Annual General Meeting to be held on Thursday, 29 August 2019. The amended Notice of Annual Meeting is available on the Company’s website (www.hugegroup.com). Johannesburg 15 August 2019 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 15/08/2019 05:00:00 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.