HUGE GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
("Huge" or "the Company")



RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of Huge shareholders ("AGM") held
today, 14 August 2025, all the ordinary and special resolutions proposed thereat, were approved
by the requisite majority of votes.

-   The Company's total issued share capital as at the Voting Record Date, being Friday, 8 August
    2025 was 172 561 721 ordinary shares.
-   The total number of shares that could have been voted at the AGM (being 172 561 721
    ordinary shares in issue excluding 6 914 516 treasury shares) was 165 647 205.
-   The number of the Company's shares present / represented (including proxies) at the AGM
    was 123 401 905.
-   The total percentage of the Company's shares present / represented (including proxies) at the
    AGM in relation to the total issued share capital of the Company was 71.51%.

The voting results are set out hereunder:

Resolutions:                                   Shares voted      Abstained   Votes For    Votes
                                                                                         against
                                               Number    %(1)         %(1)        %(2)     %(2)
Ordinary resolution number 1
Re-appointment of the independent
auditor                                     123 387 738  71,50%       0,01%     99,94%      0,06%
Ordinary resolution number 2.1
Re-election MAA Boakye                      123 390 528  71,51%       0,01%     99,94%      0,06%
Ordinary resolution number 2.2
Re-election CIJ Williams                    123 390 528  71,51%       0,01%     99,94%      0,06%
Ordinary resolution number 3.1
Re-election of Audit Committee
member and Chairperson: DR Gammie           123 390 528  71,51%       0,01%     93,90%      6,10%
Ordinary resolution number 3.2
Re-election of Audit Committee
member: VHT Kathan                          123 390 528  71,51%       0,01%     95,41%      4,59%
Ordinary resolution number 3.3
Re-election of Audit Committee
member: MAA Boakye                          123 390 528  71,51%       0,01%     99,94%      0,06%
Ordinary resolution number 3.4
Re-election of Audit Committee
member: CIJ Williams                        123 390 528  71,51%       0,01%     99,06%      0,94%
Ordinary resolution number 4.1             
Election of Social and Ethics
Committee members: VM Mokholo
(Chairman)                                  123 390 528  71,51%       0,01%     99,94%      0,06%
Ordinary resolution number 4.2
Election of Social and Ethics
Committee members: VHT Kathan                           
(Member)                                   123 390 528   71,51%       0,01%     99,94%     0,06%
Ordinary resolution number 4.3
Election of Social and Ethics
Committee members: MAA Boakye                           
(Member)                                   123 390 528   71,51%       0,01%     99,94%     0,06%
Ordinary resolution number 4.4
Election of Social and Ethics
Committee members: IDJ van de                           
Merwe (Member)                             123 390 528   71,51%       0,01%     99,94%     0,06%
Ordinary resolution number 5
General authority to allot and issue                     
securities (including shares) for cash     117 837 243   68,29%       3,22%     82,38%    17,62%
Advisory Endorsement number 1
Approval of the Company's                               
Remuneration Policy                        123 387 738   71,51%       0,01%     93,90%     6,10%
Advisory Endorsement number 2
Approval of the Company's                              
Remuneration Implementation Report         123 387 738   71,51%       0,01%     93,90%     6,10%
Special resolution number 1
Approval of the remuneration of non-                    
executive directors                        122 777 738   71,51%       0,36%     99,94%     0,06%
Special resolution number 2
Authority for the Company to grant
financial assistance in terms of section               
45 of the Companies Act                    123 387 738   71,51%       0,01%     99,81%     0,19%
Special resolution number 3
General authority to repurchase                         
(acquire) securities (including shares)    123 387 738   71,51%       0,01%     95,41%     4,59%

Notes:
1. As a percentage of ordinary shares in issue.
2. As a percentage of shares voted.

Johannesburg
14 August 2025

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 14-08-2025 05:23:00
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