HUGE GROUP LIMITED - Notice of Annual General Meeting and General Meeting

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

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