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 Huge shareholders are advised that the voting results for the annual general meeting of Huge (“AGM”) held at the registered offices of the Company on 8 October 2020 were as follows: Resolution Number of Percentage For** Against** Abstained*** shares voted of shares in % % % at the AGM issue* % Ordinary Resolution 146 237 493 84.14 100.00 0.00 0.33 Number 1 – Re-appointment of the independent auditor Ordinary Resolution 146 237 493 84.14 100.00 0.00 0.33 Number 2.1 – Re-election of a director: BC Armstrong Ordinary Resolution 146 237 493 84.14 100.00 0.00 0.33 Number 2.2 – Re-election of a director: DF da Silva Ordinary Resolution 146 237 493 84.14 100.00 0.00 0.33 Number 2.3 – Re-election of a director: CWJ Lyons Ordinary Resolution 146 237 493 84.14 100.00 0.00 0.33 Number 3.1 – Election of Audit Committee member and Chairman: DR Gammie Ordinary Resolution 146 237 493 84.14 99.83 0.17 0.33 Number 3.2 – Election of Audit Committee member: CWJ Lyons Ordinary Resolution Withdrawn Number 3.3 – Election of Audit Committee member: SP Tredoux Ordinary Resolution 146 237 493 84.14 74.16 25.84 0.33 Number 4 – General authority to allot and issue Securities (including ordinary shares) for cash Advisory Endorsement 146 200 230 84.12 98.07 1.93 0.35 Number 1 – Approval of the Company’s Remuneration Policy Advisory Endorsement 146 200 230 84.12 99.83 0.17 0.35 Number 2 – Approval of the Company’s Remuneration Implementation Report Special Resolution 146 200 280 84.12 100.00 0.00 0.35 Number 1 – Approval of the remuneration of non- executive directors Special Resolution 146 200 280 84.12 100.00 0.00 0.35 Number 2 – Authority for the Company to grant financial assistance in terms of section 45 of the Companies Act Special Resolution 146 237 493 84.14 98.25 1.75 0.33 Number 3 – General authority to repurchase (acquire) securities (including ordinary shares) * Based on 173 800 534 shares in issue at the record date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Based on the above voting results, all resolutions, except for ordinary resolution number 4 (general authority to allot and issue securities for cash), were passed by the requisite majority of Huge shareholders present in person or represented by proxy at the AGM. Johannesburg 9 October 2020 Sponsor Nedbank Corporate and Investment Banking Date: 09-10-2020 11:58:00 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.