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, 26 February 2020, all the special and 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, 21 February 2020 was 175 627 077 ordinary shares, of which 10 384 915 are treasury shares and therefore 165 242 162 were considered to be voteable shares. - The number of the Company’s shares present / represented (including proxies) at the GM was 135 148 748. - JC Herbst was recused from voting on Special Resolution Number 1 and Ordinary Resolution Number 1. In respect of these resolutions, 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 66.83%. - In respect of the remainder of the resolutions, 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 81.79%. The voting results are set out hereunder: Resolutions: Shares voted Abstained Votes For Votes against Number % (1) % (1) % (2) % (2) Special resolution Number 1: 110 427 039 62.88 * 81.99 18.01 Approval of option granted to JC Herbst Special resolution Number 2: 135 140 958 76.95 * 85.28 14.72 Approval of option granted to AP Openshaw Special resolution Number 3: 135 140 958 76.95 * 85.28 14.72 Approval of option granted to SL Sequeira Ordinary resolution Number 1: 110 427 039 62.88 * 81.99 18.01 Approval of option granted to JC Herbst Ordinary resolution Number 2: 135 140 958 76.95 * 85.28 14.72 Approval of option granted to AP Openshaw Ordinary resolution Number 3: 135 140 958 76.95 * 85.28 14.72 Approval of option granted to SL Sequeira Ordinary resolution Number 4: 135 140 958 76.95 * 85.28 14.72 Directors’ authorisation Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. * Less than 0.01%. Johannesburg 26 February 2020 Transaction Sponsor Questco Corporate Advisory (Pty) Ltd Date: 26-02-2020 03:04:00 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.