Sharenet Sites 
Sharenet Sites
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
The board of directors (the Board) of Huge Group currently comprises nine
members, five of which are non-executive, and four of which are executive
(the Executives). The Executives occupy the roles (the Executive Roles) of Chief
Executive Officer, Chief Commercial Officer (CCO), Chief Financial Officer
(CFO), and Chief Reporting Officer (CRO).
As part of the Board's transitional roadmap and the evolution of its executive
structure, the Board has resolved to consolidate its structure by making
redundant the CCO Role.
In terms of paragraph 6.71 of the Listing Requirements of the JSE Limited,
shareholders are advised that, following the redundancy of the CCO Role, Izak
(Zak) van de Merwe has resigned as a director of the Company with effect
from 4 September 2026.
Zak continues to be involved in Huge Group’s Investment Portfolio, remains a
shareholder and director of Huge Group’s MVNO growth initiative, NXTGN
Proprietary Limited, and remains a director of various other Huge Group
companies.
The Board wishes to thank Zak for his contribution to the Company since his
appointment to the Board in October 2022.
Johannesburg
4 September 2026
Sponsor
Questco (Pty) Ltd
Date: 04/09/2026 05:12:00
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.
