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, 10 August 2022, all the ordinary and special resolutions proposed thereat, were approved
by the requisite majority of votes, save for ordinary resolution number 4 which was not approved
by the requisite majority of votes.

-   The Company’s total issued share capital as at the Voting Record Date, being Friday,
    29 July 2022 was 173 061 721 ordinary shares.
-   The number of the Company’s shares present / represented (including proxies) at the AGM
    was 134 567 275.
-   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 82.25%.

The voting results are set out hereunder:

Resolutions:                           Shares voted           Abstained   Votes For       Votes
                                                                                         against
                                       Number          %(1)        %(1)        %(2)        %(2)
Ordinary resolution number 1        134 381 168       82.14        0.11       95.87        4.13
Re-appointment of the
independent auditor
Ordinary resolution number          134 385 113       82.14        0.11         100             -
2.1
Re-election of a director: BC
Armstrong
Ordinary resolution number          134 385 113       82.14        0.11         100             -
2.2
Re-election of a director:
CWJ Lyons
Ordinary resolution number          134 385 113       82.14        0.11       95.87          4.13
3.1
Election of Audit Committee
member and Chairperson:
DR Gammie
Ordinary resolution number          134 385 113       82.14        0.11       95.68          4.32
3.2
Election of Audit Committee
member: BC Armstrong
Ordinary resolution number          134 385 113       82.14        0.11       99.81          0.19
3.3
Resolutions:                           Shares voted            Abstained   Votes For    Votes
                                                                                       against
                                       Number           %(1)        %(1)       %(2)      %(2)
Election of Audit Committee
member: CWJ Lyons
Ordinary resolution number 4       134 385 113        82.14         0.11      70.31      29.69
General authority to allot and
issue securities (including
ordinary shares) for cash
Advisory Endorsement               134 385 113        82.14         0.11      95.63       4.37
number 1
Approval of the Company’s
Remuneration Policy
Advisory Endorsement               134 385 113        82.14         0.11      95.63       4.37
number 2
Approval of the Company’s
Remuneration
Implementation Report
Special resolution number 1        134 385 113        82.14         0.11      99.94       0.06
Approval of the remuneration
of non-executive directors
Special resolution number 2        134 369 113        82.13         0.12      95.87       4.13
Authority for the Company to
grant financial assistance in
terms of section 45 of the
Companies Act
Special resolution number 3        134 385 113        82.14         0.11      95.86       4.14
General authority to
repurchase (acquire)
securities (including ordinary
shares)

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

Johannesburg
10 August 2022

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