HUGE GROUP LIMITED - Results of General Meeting

Results of General Meeting

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


  Results of General Meeting


 Shareholders are advised that at the General Meeting of Huge shareholders (“GM”) held today, 25 November 2019,
 all the ordinary 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, 15 November was 175 627
      077 ordinary shares, of which 9 646 926 are treasury shares and therefore 165 980 151 were considered to be
      voteable shares.
  -   The number of the Company’s shares present / represented (including proxies) at the GM was 118 807 990.
  -   In respect of Ordinary Resolution 1, the total percentage of the Company’s shares present / represented
      (including proxies) at the GM in relation to the total issued share capital (excluding treasury shares) of the
      Company was 71.58%.
  -   In respect of Ordinary Resolution 2, the total percentage of the Company’s shares present / represented
      (including proxies) at the GM in relation to the total issued share capital (excluding treasury shares) of the
      Company was 50.95%.

 The voting results are set out hereunder:

  Resolutions:                                 Shares voted                Abstained        Votes For   Votes against
                                             Number             % (1)          % (1)            % (2)           % (2)
  Ordinary resolution number 1:           118 805 200            67.65              *           98.29            1.71
  Approval of the Proposed
  Transaction in respect of the
  disposal of a 16.29% interest
  in Huge Connect Proprietary
  Limited to Windfall 111
  Properties Proprietary Limited
  
  Ordinary resolution number 2:               84 573 320         48.16            0.00         100.00             0.00
  Director Authorisation in respect
  of the authority to give effect to
  Ordinary resolution number 1
  above

Notes:
 1. As a percentage of total ordinary shares in issue.
 2. As a percentage of shares voted.
 * Less than 0.01%.

 Johannesburg
 25 November 2019

 Transaction Sponsor
 Questco Corporate Advisory (Pty) Ltd

Date: 25-11-2019 05:11:00
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