HUGE GROUP LIMITED - Distribution of a circular and notice of a general meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(Huge or the Company)


DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING


Shareholders are advised that a circular setting out the details of a proposed
specific issue of shares for cash, which contains a notice of a general
meeting, will be posted today, to shareholders registered as such on Friday,
11 November 2016


The Circular is available on the Company's website: www.hugegroup.com.

NOTICE OF GENERAL MEETING

Notice is hereby given that the general meeting of shareholders will be held
on Tuesday, 20 December 2016 in the Woody Woods Boardroom, 146a Kelvin
Drive, Woodmead at 10:00 ('General Meeting'), to consider the resolutions
to approve the specific issue of shares for cash.


The salient dates and times relating to the General Meeting are set out
below:

                                                                2016

Last day to trade in order to be eligible to         Tuesday, 6 December
participate and vote at the General
Meeting


General Meeting record date (for voting                Friday, 9 December
purposes)


Last day to lodge forms of proxy for the             By 10:00 on Thursday,
General Meeting                                   15 December 2016 to the
                                             Transfer Secretaries or they
                                                     may be handed to the
                                                  Chairman of the General
                                             Meeting at any time prior to
                                                      the commencement of
                                                   voting on the ordinary
                                                resolutions tabled at the
                                                          General Meeting


General Meeting held at 10:00 on                     Tuesday, 20 December


Results of the General Meeting released on         Wednesday, 21 December
SENS on or about
Johannesburg
21 November 2016

Sponsor

Questco Proprietary Limited


Date: 21/11/2016 10:17:00 Supplied by www.sharenet.co.za                     
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