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 Date: 01/07/2019 07:07:00 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.