Results of the Annual General Meeting HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting of Huge shareholders held today, 31 August 2017, all the ordinary and special resolutions proposed thereat, were approved by the requisite majority of votes. The voting results are set out hereunder: Total issued share capital Number of shares voted Percentage shares voted 175 133 164 119 578 474 68.28% Resolutions: Shares voted Votes Votes for Votes against Abstained Number %(1) %(1) Number %(2) Number %(2) Ordinary resolution number 1 105 382 809 60.17 8.11 103 231 981 97.96 2 150 828 2.04 Re-election of VM Mokholo as a director Ordinary resolution number 2 105 382 809 60.17 8.11 105 365 759 99.98 17 050 0.02 Re-election of DR Gammie as a director Ordinary resolution number 3 105 382 809 60.17 8.11 105 365 809 99.98 17 000 0.02 Re-appointment of BDO South Africa Incorporated as auditor Ordinary resolution number 4 105 382 809 60.17 8.11 105 365 809 99.98 17 000 0.02 Appointment of DR Gammie as a member and the Chairman of the Audit Committee Ordinary resolution number 5 Resolution withdrawn as AD Potgieter resigned as a director on 4 July 2017 Appointment of AD Potgieter as a member of the Audit Committee Ordinary resolution number 6 105 382 809 60.17 8.11 102 553 059 97.31 2 829 750 2.69 Appointment of SP Tredoux as a member of the Audit Committee Ordinary resolution number 7 118 862 622 67.87 0.41 103 214 854 86.84 15 647 768 13.16 General authority to issue shares for cash Non-binding advisory vote – endorsement of the: a. Remuneration policy 105 382 809 60.17 8.11 102 553 059 97.31 2 829 750 2.69 b. Implementation report 105 382 809 60.17 8.11 102 553 109 97.31 2 829 700 2.69 Special resolution number 1 118 862 622 67.87 0.41 118 166 750 99.41 695 872 0.59 General authority to repurchase securities Special resolution number 2 105 382 809 60.17 8.11 105 365 759 99.98 17 050 0.02 Non-executive directors’ remuneration Special resolution number 3 118 862 622 67.87 0.41 105 365 759 88.64 13 496 863 11.36 General authority to enter into funding arrangements, provide loans or other financial assistance Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Johannesburg 31 August 2017 Sponsor Questco (Pty) Ltd Date: 31/08/2017 04:42:00 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.