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Posting of Integrated Report, no change statement and notice of annual general meeting
HUGE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023587/06)
Share code: HUG : ISIN: ZAE000102042
(“Huge” or “the Company”)
POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING
1. Posting of Integrated Annual Report and no change statement
Shareholders are advised that the Company’s Integrated Annual Report,
including the notice of the Annual General Meeting and the Annual
Financial Statements for the year ended 29 February 2016, will be distributed
to shareholders and posted on the Company’s website at address
www.hugegroup.com on 17 August 2016.
There are no modifications to the reviewed provisional results that were
published on SENS on 26 May 2016.
2. Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of the Company
will be held at 10:00 on Wednesday, 14 September 2016, at the offices of the
Company, First Floor, 146a Kelvin Drive, Woodmead, Johannesburg, to
transact the business as stated in the notice of the Annual General Meeting.
The board of directors of the Company has determined that the record
date for purposes of determining which shareholders of the Company are
entitled to participate in and vote at the Annual General Meeting is Friday,
9 September 2016. Accordingly the last day to trade in the Company’s
shares in order to be recorded in the register to be entitled to vote will be
Tuesday, 6 September 2016.
Johannesburg
17 August 2016
Sponsor
Questco (Pty) Ltd
Date: 17/08/2016 08:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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