Results of General Meeting HUGE GROUP LIMITED (Registration number 2006/023587/06) Share code: HUG ISIN: ZAE000102042 (“Huge” or “the Company”) Results of General Meeting Shareholders are advised that at the General Meeting of Huge shareholders (“GM”) held today, 25 November 2019, all the ordinary 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, 15 November was 175 627 077 ordinary shares, of which 9 646 926 are treasury shares and therefore 165 980 151 were considered to be voteable shares. - The number of the Company’s shares present / represented (including proxies) at the GM was 118 807 990. - In respect of Ordinary Resolution 1, the total percentage of the Company’s shares present / represented (including proxies) at the GM in relation to the total issued share capital (excluding treasury shares) of the Company was 71.58%. - In respect of Ordinary Resolution 2, the total percentage of the Company’s shares present / represented (including proxies) at the GM in relation to the total issued share capital (excluding treasury shares) of the Company was 50.95%. The voting results are set out hereunder: Resolutions: Shares voted Abstained Votes For Votes against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1: 118 805 200 67.65 * 98.29 1.71 Approval of the Proposed Transaction in respect of the disposal of a 16.29% interest in Huge Connect Proprietary Limited to Windfall 111 Properties Proprietary Limited Ordinary resolution number 2: 84 573 320 48.16 0.00 100.00 0.00 Director Authorisation in respect of the authority to give effect to Ordinary resolution number 1 above Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. * Less than 0.01%. Johannesburg 25 November 2019 Transaction Sponsor Questco Corporate Advisory (Pty) Ltd Date: 25-11-2019 05:11:00 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.