HUGE GROUP LIMITED - Changes to the Board of Directors
HUG 201305220024A
Changes to the Board of Directors
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Group” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited, Huge announces the
resignation from the board of directors of the Company of
Mr MR Beamish with effect from 20 May 2013.
Mr Beamish served on the Combined Audit and Risk
Committee of the Company and was Chairman of the
Remuneration Committee. He shall be replaced by
Mr AD Potgieter on the Combined Audit and Risk Committee,
and by Mr DR Gammie on the Remuneration Committee.
Mr Potgieter, who is currently a member of the
Remuneration Committee, shall assume the Chair of this
committee.
The Company thanks Mr Beamish for his valuable
contribution over the past years, and wishes him every
success in his future endeavours.
Johannesburg
22 May 2013
Designated Advisor
Arcay Moela Sponsors Proprietary Limited
Date: 22/05/2013 11:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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