HUGE GROUP LIMITED - Results of general meeting

Results of general meeting

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

RESULTS OF THE GENERAL MEETING

The Company is pleased to notify shareholders that the resolutions set out in the relevant notice of
general meeting were passed by the requisite majority of votes at the general meeting held today, as
set out below. Shareholders holding 81 360 522 ordinary shares, being 73.36% of the total issued share
capital of Huge, attended the meeting in person or by proxy.

 Resolutions:                      Shares voted          Votes            Votes              Votes
                                                       abstained            for             against
                                    Number        %1           %1     Number        %2    Number      %2
 Special resolution number 1      81 340 845   73.35         0.02   81 340 810  100.00        35    0.00

 Specific authority to issue up
 to 50 million shares for cash

 Ordinary resolution number 1     81 340 845   73.35         0.02   81 340 810   100.00       35    0.00

 Directors’ enabling resolution

Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.

Johannesburg
20 December 2016

Sponsor
Questco (Pty) Ltd

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