HUGE GROUP LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

HUGE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
Main Board – General Segment
("Huge Group" or "the Company")

NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company has issued its notice of Annual
General Meeting. The Annual General Meeting will be held by electronic
communication, on Thursday, 13 August 2026 at 11:00.

The last day to trade to be eligible to participate in and vote at the Annual
General meeting is Tuesday, 4 August 2026. The record date for voting
purposes is Friday, 7 August 2026.

The notice of Annual General Meeting is available on the Company's website
at: https://www.hugegroup.com/financials

Johannesburg
30 June 2026

Sponsor
Questco (Pty) Ltd

Date: 30-06-2026 05:26:00
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