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, 4 July 2023, all the ordinary and special resolutions proposed thereat, were approved by the requisite majority of votes, save for ordinary resolution number 5 relating to the general authority to issue shares for cash. - The Company’s total issued share capital as at the Voting Record Date, being Friday, 23 June 2022 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 140 631 691. - 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 84.90%. 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 140 592 382 81.47% 0.02% 96.04% 3.96% Ordinary resolution number 2.1 Confirmation of appointment of a director: VHT Kathan 140 592 382 81.47% 0.02% 100.00% 0.00% Ordinary resolution number 2.2 Confirmation of appointment of a director: CIJ Williams 140 592 382 81.47% 0.02% 100.00% 0.00% Ordinary resolution number 2.3 Confirmation of appointment of a director: MR Beamish 140 592 382 81.47% 0.02% 96.04% 3.96% Ordinary resolution number 2.4 Confirmation of appointment of a director: IDJ van de Merwe 140 592 382 81.47% 0.02% 96.04% 3.96% Resolutions: Shares voted Abstained Votes For Votes against Number %(1) %(1) %(2) %(2) Ordinary resolution number 2.5 Confirmation of appointment of a director: M Heraty 140 592 382 81.47% 0.02% 100.00% 0.00% Ordinary resolution number 2.6 Confirmation of appointment of a director: MAA Boakye 120 824 430 70.02% 11.48% 100.00% 0.00% Ordinary resolution number 3.1 Re-election of a director: DR Gammie 139 478 151 80.83% 0.67% 82.63% 17.37% Ordinary resolution number 3.2 Re-election of a director: VM Mokholo 120 824 430 70.02% 11.48% 95.39% 4.61% Ordinary resolution number 4.1 Election of Audit Committee member and Chairperson: DR Gammie 140 592 382 81.47% 0.02% 80.39% 19.61% Ordinary resolution number 4.2 Election of Audit Committee member: VHT Kathan 140 592 382 81.47% 0.02% 96.04% 3.96% Ordinary resolution number 4.3 Election of Audit Committee member: CIJ Williams 140 592 382 81.47% 0.02% 100.00% 0.00% Ordinary resolution number 4.4 Election of Audit Committee member: MAA Boakye 121 938 661 70.66% 10.83% 100.00% 0.00% Ordinary resolution number 5 General authority to allot and issue securities (including ordinary shares) for cash 140 592 382 81.47% 0.02% 3.30% 96.70% Advisory Endorsement number 1 Approval of the Company’s Remuneration Policy 140 592 382 81.47% 0.02% 80.35% 19.65% Advisory Endorsement number 2 Approval of the Company’s Remuneration Implementation Report 140 592 382 81.47% 0.02% 80.35% 19.65% Special resolution number 1 120 824 430 70.02% 11.48% 99.95% 0.05% Resolutions: Shares voted Abstained Votes For Votes against Number %(1) %(1) %(2) %(2) Approval of the remuneration of non-executive directors Special resolution number 2 Authority for the Company to grant financial assistance in terms of section 45 of the Companies Act 138 470 725 80.24% 1.25% 81.70% 18.30% Special resolution number 3 General authority to repurchase (acquire) securities (including ordinary shares) 140 592 382 81.47% 0.02% 96.04% 3.96% Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Johannesburg 4 July 2023 Sponsor Questco Corporate Advisory (Pty) Ltd