HUGE GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF THE ANNUAL GENERAL MEETING

The Company is pleased to notify shareholders that all resolutions set out in the Notice of Annual
General Meeting were passed by the requisite majority at the Annual General Meeting of the
Company held at 10:00am today, 14 September 2016, as follows:

 Resolutions:                      Number of          Shares        FOR    AGAINST        ABSTAIN
                                     ordinary          voted          %         %               %
                                       shares             %*
                                        voted
 Ordinary resolution number 1      67 992 901           61%        100%            -                 -

 Adoption of the annual
 financial statements for the
 year ended 29 February 2016

 Ordinary resolution number 2      67 992 901           61%        100%            -                 -

 Re-election of AD Pogieter as a
 director

 Ordinary resolution number 3      67 992 901           61%        100%            -                 -

 Re-election of SP Tredoux as a
 director

 Ordinary resolution number 4      67 992 901           61%        100%            -                 -

 Re-appointment of BDO South
 Africa Inc., as auditors

 Ordinary resolution number 5      67 992 901           61%        100%            -                 -

 Appointment of DR Gammie
 as a member of the Audit
 Committee

 Ordinary resolution number 6      67 992 901           61%        100%            -                 -

 Appointment of AD Potgieter
 as a member of the Audit
 Committee

 Ordinary resolution number 7      67 992 901           61%        100%            -                 -

 Appointment of SP Tredoux as
 a member of the Audit
 Committee

 Ordinary resolution number 8      67 992 901           61%        100%            -                 -

 Appointment of Dr DF da Silva
 as a member of the Audit
 Committee

 Ordinary resolution number 9       67 992 901        61%   100%   -   -

 Appointment of Z Bulbulia as a
 member of the Audit
 Committee

 Ordinary resolution number 10      67 992 901        61%   100%   -   -

 Non-binding advisory vote –
 endorsement of the
 remuneration policy

 Ordinary resolution number 11      67 992 901        61%   100%   -   -

 General authority to issue
 shares for cash

 Special Resolution number 1        67 992 901        61%   100%   -   -

 General authority to
 repurchase securities

 Special Resolution number 2        67 992 901        61%   100%   -   -

 Non-executive directors’
 remuneration

 Special Resolution number 3        67 992 901        61%   100%   -   -

 General authority to enter into
 funding arrangements


* As a percentage of total ordinary shares in issue


Johannesburg
14 September 2016

Sponsor
Questco (Pty) Ltd

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