Results of Annual General Meeting HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Group” or “the Company”) RESULT OF ANNUAL GENERAL MEETING The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual general meeting (“AGM”) included in the integrated report posted to Huge shareholders on 14 July 2015 (the “Resolutions”) were passed by the required majority of shareholders present or represented by proxy at the AGM of Huge held on Wednesday, 5 August 2015 at 10h00 in the Woody Woods Boardroom, 146a Kelvin Drive, Woodmead, 2191. Altogether 60 966 040 shares, eligible to vote and representing 60% of Huge’s issued share capital, were represented at the meeting. Results of the Resolutions are detailed below: For Against Resolution number and description %* %* Ordinary resolution number 1: 100 0 Adoption of annual financial statements Ordinary resolution number 2: 100 0 Director retirement and re-election (Mr VM Mokholo) Ordinary resolution number 3: 100 0 Director retirement and re-election (Mr DR Gammie) Ordinary resolution number 4: 100 0 Appointment and remuneration of auditor Ordinary resolution number 5: 100 0 Appointment of Audit Committee member (Mr DR Gammie) Ordinary resolution number 6: 100 0 Appointment of Audit Committee member (Mr AD Potgieter) Ordinary resolution number 7: 100 0 Appointment of Audit Committee member (Mr SP Tredoux) Ordinary resolution number 8: 100 0 Approval of remuneration policy Ordinary resolution number 9: 100 0 General authority to allot and issue shares for cash Ordinary resolution number 10: 100 0 Unissued shares under the control of the directors Special resolution number 1: 100 0 General authority to acquire (repurchase) securities (including ordinary shares) Special resolution number 2: 100 0 Non-executive directors’ remuneration Special resolution number 3: 100 0 General authority to enter into funding agreements, provide loans or other financial assistance *as a percentage in relation to the total shares represented at the meeting, being 60% of Huge’s issued share capital 7 495 460 Huge shares abstained from voting on special resolution numbered 2. No abstentions were recorded in respect of the votes cast on any of the other resolutions proposed at the AGM. Johannesburg 5 August 2015 Designated Adviser Stellar Advisers Proprietary Limited Date: 05/08/2015 03:34:00 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.