Revised dividend announcement HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 ("Huge Group" or "the Group" or "the Company") REVISED DIVIDEND ANNOUNCEMENT Shareholders are referred to the results announcement for the year ended 28 February 2015 (“FY15”) published on SENS on 29 May 2015 which included the notice to declare a final gross dividend of 4 cents per ordinary share payable out of the income reserves for FY15. The board wishes to advise shareholders that the dates relating to the dividend have been revised and brought forward. The revised dates are set out in the below timetable. Declaration date Thursday, 11 June 2015 Last day to trade to receive dividend Friday, 26 June 2015 Shares commence trading ex-dividend Monday, 29 June 2015 Record date Friday, 3 July 2015 Dividend payment date Monday, 6 July 2015 In terms of South African dividends tax, the following additional information is disclosed: Local dividend withholding tax rate 15% Net local dividend payable to 3.4 cents per ordinary shareholders who are not exempt from share dividends withholding tax Total number of ordinary shares in 110 901 443 issue Company income tax reference number 9378909155 Share certificates may not be dematerialised or rematerialised between Monday, 29 June 2015 and Friday, 3 July 2015, both days inclusive. Johannesburg 11 June 2015 Designated Adviser Afrasia Corporate Finance Proprietary Limited Date: 11/06/2015 05:24:00 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.