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”). The changes to the Committees take into account the unique skills and experience of each director and align the Board with the recommendations of the King IV Code on Corporate Governance. Following implementation of the abovementioned changes, the Committees will be constituted as follows: Audit Committee Nomination Committee Dennis Gammie (Chairman)1 Dennis Gammie (Chairman)1 Stephen Tredoux1 Brian Armstrong1 Craig Lyons1 Craig Lyons1 Social & Ethics Committee Risk Committee Stephen Tredoux (Chairman)1 Dennis Gammie (Chairman) 1 Karen Robinson4 Duarte da Silva2 Vincent Mokholo2 Stephen Tredoux1 Zunaid Bulbulia3 Brian Armstrong1 Remuneration Committee Investment Committee Duarte da Silva (Chairman)2 Duarte da Silva (Chairman)2 Dennis Gammie1 James Herbst3 Vincent Mokholo2 Zunaid Bulbulia3 Craig Lyons1 1 Independent Non-Executive Director 3 Executive Director 2 Non-Executive Director 4 Company secretary Johannesburg 23 October 2017 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 23/10/2017 10:36:00 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.