Huge Group Limited (JSE:HUG) News - 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 held today, 31 August 2021, 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, 20 August 2021 was 175 324 030 ordinary shares. 9 646 926 ordinary shares are treasury shares. 165 677 104 ordinary shares were considered voteable shares. The number of the Company’s shares voted at the Annual General Meeting was 134 381 747, being 81.11% of the votable shares. The voting results are set out hereunder: Resolutions: Shares Voted Abstained Votes Votes from Voting For Against Number % (1) % (1) % (2) % (2) Ordinary resolution 133,635,398 76.22% 0.43% 95.82% 4.18% number 1: Re-appointment of the independent auditor Ordinary resolution 133,635,398 76.22% 0.43% 95.82% 4.18% number 2.1: Re-election of director - DR Gammie (Independent non- executive director) Ordinary resolution 133,635,398 76.22% 0.43% 99.81% 0.19% number 2.2: Re-election of director - VM Mokholo (non- executive director) Ordinary resolution 133,635,398 76.22% 0.43% 95.71% 4.29% number 3.1: Election of Audit Committee member - DR Gammie (Chairman)(subject to resolution 2.1) Ordinary resolution 133,631,453 76.22% 0.43% 100.00% 0.00% number 3.2: Election of Audit Committee member - CWJ Lyons Ordinary resolution 133,631,453 76.22% 0.43% 95.82% 4.18% number 3.3: Election of Audit Committee member - BC Armstrong Ordinary resolution 133,631,267 76.22% 0.43% 80.20% 19.80% number 4: General authority to allot and issue equity securities (including ordinary shares) for cash Advisory Endorsement 113,867,446 64.95% 11.70% 94.07% 5.93% 1: Approval of the Company’s Remuneration Policy Advisory Endorsement 113,867,446 64.95% 11.70% 94.20% 5.80% 2: Approval of the Company’s Remuneration Implementation Report Special resolution 133,635,398 76.22% 0.43% 99.96% 0.04% number 1: Approval of the remuneration of non- executive directors Special resolution 133,635,398 76.22% 0.43% 95.81% 4.19% number 2: Authority for the Company to grant financial assistance in terms of section 45 of the Companies Act Special resolution 133,631,267 76.22% 0.43% 95.71% 4.29% number 3: General authority to repurchase securities (including ordinary shares) Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Johannesburg 31 August 2021 JSE Sponsor Questco Corporate Advisory Proprietary Limited Date: 31-08-2021 04:07:00 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.