Results of Annual General Meeting HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING The Company is pleased to notify shareholders that all resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority at the Annual General Meeting of the Company held at 10:00am today, 14 September 2016, as follows: Resolutions: Number of Shares FOR AGAINST ABSTAIN ordinary voted % % % shares %* voted Ordinary resolution number 1 67 992 901 61% 100% - - Adoption of the annual financial statements for the year ended 29 February 2016 Ordinary resolution number 2 67 992 901 61% 100% - - Re-election of AD Pogieter as a director Ordinary resolution number 3 67 992 901 61% 100% - - Re-election of SP Tredoux as a director Ordinary resolution number 4 67 992 901 61% 100% - - Re-appointment of BDO South Africa Inc., as auditors Ordinary resolution number 5 67 992 901 61% 100% - - Appointment of DR Gammie as a member of the Audit Committee Ordinary resolution number 6 67 992 901 61% 100% - - Appointment of AD Potgieter as a member of the Audit Committee Ordinary resolution number 7 67 992 901 61% 100% - - Appointment of SP Tredoux as a member of the Audit Committee Ordinary resolution number 8 67 992 901 61% 100% - - Appointment of Dr DF da Silva as a member of the Audit Committee Ordinary resolution number 9 67 992 901 61% 100% - - Appointment of Z Bulbulia as a member of the Audit Committee Ordinary resolution number 10 67 992 901 61% 100% - - Non-binding advisory vote – endorsement of the remuneration policy Ordinary resolution number 11 67 992 901 61% 100% - - General authority to issue shares for cash Special Resolution number 1 67 992 901 61% 100% - - General authority to repurchase securities Special Resolution number 2 67 992 901 61% 100% - - Non-executive directors’ remuneration Special Resolution number 3 67 992 901 61% 100% - - General authority to enter into funding arrangements * As a percentage of total ordinary shares in issue Johannesburg 14 September 2016 Sponsor Questco (Pty) Ltd Date: 14/09/2016 11:15:00 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.