HUGE GROUP LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that at the Annual General Meeting of Huge shareholders held today,
31 August 2017, all the ordinary and special resolutions proposed thereat, were approved by the requisite
majority of votes. The voting results are set out hereunder:

Total issued share capital        Number of shares voted             Percentage shares voted
175 133 164                       119 578 474                        68.28%

 Resolutions:                         Shares voted            Votes            Votes for              Votes against
                                                            Abstained
                                      Number         %(1)         %(1)       Number        %(2)      Number      %(2)

 Ordinary resolution number 1     105 382 809     60.17           8.11   103 231 981       97.96    2 150 828     2.04

 Re-election of VM Mokholo as
 a director

 Ordinary resolution number 2     105 382 809     60.17           8.11   105 365 759       99.98      17 050      0.02

 Re-election of DR Gammie as a
 director

 Ordinary resolution number 3     105 382 809     60.17           8.11   105 365 809       99.98      17 000      0.02

 Re-appointment of BDO South
 Africa Incorporated as auditor

 Ordinary resolution number 4     105 382 809     60.17           8.11   105 365 809       99.98      17 000      0.02

 Appointment of DR Gammie as
 a member and the Chairman
 of the Audit Committee

 Ordinary resolution number 5     Resolution withdrawn as AD Potgieter resigned as a director on 4 July 2017

 Appointment of AD Potgieter
 as a member of the Audit
 Committee

 Ordinary resolution number 6     105 382 809     60.17           8.11   102 553 059       97.31    2 829 750     2.69

 Appointment of SP Tredoux as
 a member of the Audit
 Committee

 Ordinary resolution number 7     118 862 622     67.87           0.41   103 214 854       86.84   15 647 768    13.16

 General authority to issue
 shares for cash

 Non-binding advisory vote –
 endorsement of the:
 a. Remuneration policy           105 382 809     60.17           8.11   102 553 059       97.31    2 829 750     2.69
 b. Implementation report         105 382 809     60.17           8.11   102 553 109       97.31    2 829 700     2.69

Special resolution number 1       118 862 622     67.87           0.41   118 166 750       99.41      695 872     0.59

General authority to
repurchase securities

Special resolution number 2       105 382 809     60.17           8.11   105 365 759       99.98       17 050     0.02

Non-executive directors’
remuneration

Special resolution number 3       118 862 622     67.87           0.41   105 365 759       88.64    13 496 863   11.36
 
General authority to enter into
funding arrangements, provide
loans or other financial
assistance


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

Johannesburg
31 August 2017

Sponsor
Questco (Pty) Ltd

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