Enhanced Investments - Financial Portal

Changes to the Company Secretarial function

Published: 2023-07-31 11:00:31 ET

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)



CHANGES TO THE COMPANY SECRETARIAL FUNCTION

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of the Company (the Board) is pleased to notify shareholders that it has appointed CIS
Company Secretaries Proprietary Limited (CIS), a wholly owned subsidiary company of
Computershare Investor Services Proprietary Limited (Computershare) as its Company Secretary
with effect from 28 July 2023. The motivation for appointing CIS is the fortifying of the Company’s
governance structures, with particular emphasis on strengthening the independence of the
Company Secretarial function from the Board.

Computershare is part of the global Computershare group of companies. In South Africa it holds
a level 1 BBBEE status. Being part of a global group means that Computershare and CIS have the
scale to maintain robust compliance, audit, risk, financial crime, disaster recovery and business
continuity planning programs.

The current Company Secretary, Ms Rokeya Hansa, has tendered her resignation. The Company
wishes to thank Ms Hansa for her service as Company Secretary and wishes her well for the future.

Johannesburg
31 July 2023

Sponsor




Questco Corporate Advisory (Pty) Ltd

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.