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 the proposed acquisition of 100% of Connectnet Broadband Wireless Proprietary Limited and a proposed specific issue of shares for cash, which contains a notice of general meeting, will be posted today to shareholders registered as such on Friday, 6 January 2017. The circular is available on the Company’s website: www.hugegroup.com. NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of shareholders will be held on Tuesday, 14 February 2017 in the Woody Woods Boardroom, 146a Kelvin Drive, Woodmead at 10:00 (“General Meeting”), to consider the resolutions to approve the acquisition and the specific issue of shares for cash. The salient dates and times relating to the General Meetingare set out below: 2017 Last day to trade in order to be eligible to participate Tuesday, 31 January and vote at the General Meeting General Meeting record date (for voting purposes) Friday, 3 February Last day to lodge forms of proxy for the General Friday, 10 February Meeting by 10:00 on General Meeting held at 10:00 on Tuesday, 14 February Results of the General Meeting released on SENS on Tuesday, 14 February or about Johannesburg 17 January 2017 Sponsor Questco Proprietary Limited Date: 17/01/2017 08:48:00 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.