Notice of Annual General Meeting and General Meeting HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Group” or “the Company”) NOTICE OF ANNUAL GENERAL MEETING AND GENERAL MEETING Annual Report The company confirms that the board of directors has approved and published the Annual Report of the Company for the year ended 28 February 2013. The Abridged Annual Report for the year ended 28 February 2013 has been posted to shareholders, together with the notice of Annual General Meeting, and the full integrated Annual Report of the Company is available on the Company’s website at www.hugegroup.com. Notice of Annual General Meeting The Annual General Meeting of the Company will be held at 10:00am on Friday, 12 July 2013, in the Woody Woods Boardroom, First Floor, 3M Building, 146a Kelvin Drive, Woodmead, 2191. Notice of General Meeting A General Meeting of the Company will be held at 10:15am or immediately after the Annual General Meeting has been concluded, whichever time is the later, on Friday, 12 July 2013, in the Woody Woods Boardroom, First Floor, 3M Building, 146a Kelvin Drive, Woodmead, 2191, in order for shareholders to consider and vote on the adoption of a new Memorandum of Incorporation for the Company. Record Dates The record date to be entitled to receive notice of the annual general meeting and general meeting is Friday, 31 May 2013. The record date for the purpose of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting and general meeting is Friday, 5 July 2013. Accordingly, the last day to trade in order to be eligible to vote at the annual general meeting and general meeting will be Friday, 28 June 2013. Johannesburg 11 June 2013 Designated Advisor Arcay Moela Sponsors Proprietary Limited Date: 11/06/2013 04:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.