The board of directors of Huge Group Limited and in accordance with the requirements of the JSE Listings Requirements, shareholders are advised that the Board has made changes to the constitution of its Board committees (Committees) with effect from 31 July 2019. Following implementation of the abovementioned changes, the Committees will be constituted as follows: Audit Committee: Dennis Gammie (Chairman), Stephen Tredoux, Craig Lyons. Nomination Committee: Dennis Gammie (Chairman), Brian Armstrong, Craig Lyons, Stephen Tredoux. Social & Ethics Committee: Stephen Tredoux (Chairman), Craig Lyons, Vincent Mokholo, Karen Robinson. Risk Committee: Dennis Gammie (Chairman), Duarte da Silva, Stephen Tredoux, Brian Armstrong. Remuneration Committee: Duarte da Silva (Chairman), Dennis Gammie, Brian Armstrong, Vincent Mokholo. Investment Committee: Duarte da Silva (Chairman), James Herbst, Andy Openshaw, Samantha Sequeira, Craig Lyons, Brian Armstrong.