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 yesterday, 29 August 2019, 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, 23 August 2019 was 175 627 077 ordinary shares. - The number of the Company’s shares present / represented (including proxies) at the AGM was 127 118 238. - 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 72.38%. The voting results are set out hereunder: Resolutions: Shares voted Abstained Votes For Votes against Number %(1) %(1) %(2) %(2) Ordinary resolution number 1 127 102 044 72.37% 0.009% 100% 0% Appointment of Moore Stephens MWM Incorporated as independent auditor Ordinary resolution number 2.1 127 101 849 72.37% 0.009% 100% 0% Ratification of the appointment of AP Openshaw as an executive director Ordinary resolution number 2.2 127 101 849 72.37% 0.009% 98.37% 1.63% Ratification of the appointment of SL Sequeira as an executive director Ordinary resolution number 3.1 127 102 044 72.37% 0.009% 100% 0% Re-election of DR Gammie as an independent non-executive director Ordinary resolution number 3.2 127 102 044 72.37% 0.009% 98.37% 1.63% Re-election of VM Mokholo as a non-executive director Ordinary resolution number 3.3 68 868 325 39.78% 32.6% 97.03% 2.97% Re-election of SP Tredoux as an independent non-executive director Ordinary resolution number 4.1 127 102 044 72.37% 0.009% 100% 0% Appointment of DR Gammie as a member and the Chairman of the Audit Committee Resolutions: Shares voted Abstained Votes For Votes against Number %(1) %(1) %(2) %(2) Ordinary resolution number 4.2 127 102 044 72.37% 0.009% 98.37% 1.63% Appointment of CWJ Lyons as a member of the Audit Committee Ordinary resolution number 4.3 69 868 520 39.78% 32.6% 93.22% 6.78% Appointment of SP Tredoux as a member of the Audit Committee Ordinary resolution number 5 127 102 044 72.37% 0.009% 84.26% 15.74% General authority to issue shares for cash Advisory Endorsement number 1 127 101 849 72.37% 0.009% 96.28% 3.72% Approval of the Company’s Remuneration Policy Advisory Endorsement number 2 127 102 044 72.37% 0.009% 98.37% 1.63% Approval of the Company’s Remuneration Implementation Report Special resolution number 1 127 102 044 72.37% 0.009% 100% 0% Approval of the remuneration of non-executive directors Special resolution number 2 127 102 044 72.37% 0.009% 100% 0% Authority for the Company to grant financial assistance in terms of section 45 of the Companies Act Special resolution number 3 127 102 044 72.37% 0.009% 97.78% 2.22% General authority to repurchase securities Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Johannesburg 30 August 2019 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 30/08/2019 09:18:00 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.