HUGE GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1.   No Change Statement

     Shareholders are advised that the Company’s annual financial
     statements and Abridged Integrated Report, incorporating the
     audited annual financial statements for the year ended
     28 February 2019, will be distributed to shareholders and be
     available on its website at www.hugegroup.com on Monday,
     1 July 2019. The audited annual financial statements for the year
     ended 28 February 2019 contain no modifications to the
     summarised reviewed provisional condensed consolidated
     annual financial results, published on the Stock Exchange News
     Service on Monday, 3 June 2019 or the independent auditor’s
     qualified report in respect thereof. The annual financial
     statements for the year ended 28 February 2019 were audited by
     Moore Stephens MWM Incorporated.

2.   Notice of Annual General Meeting

     Notice is hereby given that the annual general meeting of
     shareholders will be held on Thursday, 29 August 2019 at 10h00 at
     the offices of the Company, at Unit 6, 1 Melrose Boulevard,
     Melrose Arch, Johannesburg.

     The board of directors of the Company determined that, in terms
     of section 62(3)(a), as read with section 59 of the Companies Act
     71 of 2008 (as amended), the record date for purposes of
     determining which shareholders are entitled to receive the notice
     of annual general meeting is Friday, 21 June 2019 and the record
     date for the purposes of determining which shareholders of the
     Company are entitled to participate in and vote at the annual
     general meeting is Friday, 23 August 2019. Accordingly, the last
     day to trade in the Company’s shares in order to be recorded in
     the register of Huge shareholders to be entitled to participate in
     and vote at will be Tuesday, 20 August 2019.

     Shareholders are requested to lodge forms of proxy by 10h00 on
     Wednesday, 28 August 2019 but will nevertheless be entitled to
     lodge forms of proxy prior to the proxy exercising such shareholder
     rights as a shareholder at the AGM.

Johannesburg
1 July 2019


Sponsor
Questco Corporate Advisory (Pty) Ltd

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