HUGE GROUP LIMITED - Resignation of a director

Resignation of a director

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



RESIGNATION OF A DIRECTOR

In compliance with paragraph 3.59 of the JSE Listings Requirements, the board of directors of the
Company (the Board) hereby notifies shareholders that Mr Michael Ronald Beamish (Mr Beamish)
has resigned as a director of the Company with effect from 7 February 2025.

During his tenure, Mr Beamish served as a member of Huge Group's Nomination Committee, its
Risk Committee, as well as Chairperson of its Investment Committee. He was appointed as a non-
executive director of the Company in October 2022, at a time when some of the Company's large
shareholders were seeking changes to the composition of the Board.

Mr Beamish has informed the Company that his resignation is possible because of the
demonstrable stability of Company's investment portfolio and its prospective growth vectors,
underpinned by his confidence in the executive team and the backing of a strong Board.

The Board extends its sincere appreciation and gratitude for Mike's involvement in the Company.

Johannesburg
10 February 2025

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 10-02-2025 05:49:00
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.