HUGE GROUP LIMITED - Changes to the board

Changes to the board

HUGE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
("Huge Group" or "the Company")

CHANGES TO THE BOARD

In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited,
shareholders are advised that with effect from 27 May 2024, Mrs Tamryn van
Tonder has been appointed by the board of directors of Huge Group as its
Chief Commercial Officer.

Profile of Mrs van Tonder

Tamryn van Tonder is an entrepreneurially minded, female executive with an
impressive track record as a commercial and financial executive who has
achieved astounding success in diverse fields ranging from the niche financial
services sector (specialising in asset backed lending and short-term insurance)
to her more recent experiences in the ICT industry. She is a Chartered
Accountant and member of the South African Institute of Chartered
Accountants (SAICA).

Tamryn graduated (Cum Laude) from the University of Johannesburg (an
accomplishment she achieved in both her bachelor's degree and in her
subsequent honours degree), after which she placed second in South Africa
for both SAICA board exams. She completed her articles (with a high rating) in
the Deloitte Financial Services division and spent just under a year in corporate
tax consulting before focusing on commercial finance with the Transaction
Capital Limited Group, first as the Senior Group Tax Manager, followed by
Head of Finance and the Group Finance Executive of the SA Taxi Group.

Tamryn was appointed as the Commercial Director of Huge Management
Company Proprietary Limited in June 2023 and has concurrently served as the
Financial Director of Huge TNS Proprietary Limited, Huge Group Limited's
largest Portfolio Investment Company.

Tamryn prides herself on improving the performance of entities through
strategic engagement, calculated transformation, and mutually beneficial
collaboration and considers her core purpose to create long-lasting value from
a multitude of integrated, interconnected disciplines, including strategic and
operational finance, financial reporting and control, technical accounting,
tax, as well as financial structuring and more complex acquisition and financial
transactions.
Tamryn's remarkable journey in increasingly complex and multi-faceted
environments is a testament to her exceptional ability, leadership style, work
ethic, and relentless drive, and is demonstrated in her unwavering
commitment to excellence. Tamryn will continue to serve as the Commercial
Director of Huge Management Company where she will provide oversight and
guidance to the divisional heads of finance of the eighteen entities in Huge
Group's investment portfolio.

Johannesburg
28 May 2024

Sponsor
Questco (Pty) Ltd

Date: 28-05-2024 11:20:00
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