Results of the 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 Shareholders are advised that at the Annual General Meeting of Huge shareholders held today, 30 August 2018, all the ordinary and special resolutions proposed thereat, were approved by the requisite majority of votes. The voting results are set out hereunder: Resolutions: Shares voted Abstained Votes For Votes against Number %(1) %(1) %(2) %(2) Ordinary resolution number 1 99 226 867 56.51% 5.67% 100.00% - Re-appointment of BDO South Africa Incorporated as auditor Ordinary resolution number 2.1 109 171 532 62.17% - 100.00% - Ratification of the appointment of CWJ Lyons as an independent non- executive director on 3 July 2017 Ordinary resolution number 2.2 109 171 532 62.17% - 100.00% - Ratification of the appointment of BC Armstrong as an independent non-executive director on 1 September 2017 Ordinary resolution number 3.1 109 171 532 62.17% - 100.00% - Re-election of CWJ Lyons as an independent non-executive director Ordinary resolution number 3.2 109 171 532 62.17% - 100.00% - Re-election of BC Armstrong as an independent non-executive director Ordinary resolution number 3.3 109 171 532 62.17% - 100.00% - Re-election of DF da Silva as a non- executive director Ordinary resolution number 4.1 109 171 532 62.17% - 100.00% - Appointment of DR Gammie as a member and the Chairman of the Audit Committee Ordinary resolution number 4.2 109 171 532 62.17% - 96.38% 3.62% Appointment of SP Tredoux as a member of the Audit Committee Ordinary resolution number 4.3 109 171 532 62.17% - 100.00% - Appointment of CWJ Lyons as a member of the Audit Committee Ordinary resolution number 5 109 171 532 62.17% - 83.35% 16.65% General authority to issue shares for cash Non-binding advisory vote – endorsement of the: 1. Remuneration policy 109 171 532 62.17% - 96.38% 3.62% 2. Implementation report 109 171 532 62.17% - 100.00% - Special resolution number 1 109 171 532 62,17% - 100.00% - Approval of the non-executive directors’ remuneration Special resolution number 2 109 171 532 62.17% - 100.00% - General authority to grant financial assistance in terms of section 45 of Act Special resolution number 3 109 171 532 62.17% - 96.35% 3.65% General authority to repurchase securities Special resolution number 4 109 171 532 62.17% - 100.00% - Approval of the amendments to the Memorandum of Incorporation Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. 3. The Company’s total issued share capital is 175 602 077 ordinary shares. Johannesburg 30 August 2018 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 30/08/2018 03:09:00 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.