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HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Company”) CHANGE TO THE BOARD In compliance with paragraph 3.59 of the JSE Listings Requirements, the board of directors (the Board) of the Company hereby notifies shareholders that Mrs Samantha Sequeira has resigned as a director of Huge and various subsidiary and associated companies of Huge. Her resignation takes effect from 1 September 2022. Mrs Sequeira has also resigned from her role as Chief Financial Officer of the Company and as an employee of Huge Management Company Proprietary Limited (Huge Management), where she held the position of Financial Director. The Board wishes to extend its gratitude to Mrs Sequeira for her contribution to the Company over the past three years and wishes her all the best for the future. The Company has started a process to identify the person that will fill the post of Chief Financial Officer of the Company and Financial Director of Huge Management. The Company’s preference is to attempt to promote from within before looking externally. In the interim, Mr Peter Boyce, the Financial Manager at Huge Management, will take over the roles and responsibilities of Mrs Sequeira. Mr Boyce qualified as a Chartered Accountant (SA) in 1996, and has played leadership roles in operations, finance, IT, treasury, risk, business development, legal and HR. He has spent his career within financial services and has worked closely with several banks, life insurers and ancillary service providers, such as stockbrokers, asset managers & administrators, custodians, collective investment schemes, hedge funds, asset consultants and transfer secretaries. He is familiar with the financial regulatory regime in South Africa, as well as several international environments. After finishing his articles with Deloitte & Touche in 1996, Mr Boyce joined JP Morgan in London. From 2007 to 2011 he was involved in senior roles in treasury at Liberty Life. In 2011 he returned to JP Morgan, where he held various roles, including acting COO in its Russian office. In 2015 Mr Boyce joined FirstRand Limited where he was appointed as its Chief Risk Officer of the FNB Consumer segment. In 2018 Peter joined Link Market Services South Africa, a JSE Limited company, as its General Manager and held that position until his departure. Johannesburg 1 September 2022 Sponsor Questco Corporate Advisory (Pty) Ltd
