Issue of 2017 Integrated Annual Report, no change statement and notice of Annual General Meeting HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG : ISIN: ZAE000102042 (“Huge” or “the Group” or “the Company”) ISSUE OF THE 2017 INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING Shareholders are referred to the SENS announcement released on SENS on 1 June 2017, relating to the issue of the 2017 Integrated Annual Report, and are advised that the 2017 Integrated Annual Report will be posted today to shareholders registered as such on Thursday, 15 June 2017. The 2017 Integrated Annual Report is available on the Company’s website: www.hugegroup.com. NO CHANGE STATEMENT There are no modifications to the reviewed provisional financial results for the year ended 28 February 2017 which were published on SENS on 23 May 2017. NOTICE OF GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders will be held on Thursday, 31 August 2017 in the Woody Woods Boardroom, 146a Kelvin Drive, Woodmead, 2191 at 10:00 (“AGM”). The salient dates and times relating to the AGM are set out below: 2017 Last day to trade in order to be eligible to Tuesday, 22 August participate and vote at the General Meeting General Meeting record date (for voting purposes) Friday, 25 August Results of the General Meeting released on SENS on Thursday, 31 August or about The above dates and times are subject to change. Any such change will be released on SENS. Johannesburg 23 June 2017 Sponsor Questco (Pty) Ltd Date: 23/06/2017 05:30:00 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.