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 (“AGM”) held today, 10 August 2022, all the ordinary and special resolutions proposed thereat, were approved by the requisite majority of votes, save for ordinary resolution number 4 which was not approved by the requisite majority of votes. - The Company’s total issued share capital as at the Voting Record Date, being Friday, 29 July 2022 was 173 061 721 ordinary shares. - The number of the Company’s shares present / represented (including proxies) at the AGM was 134 567 275. - The total percentage of the Company’s shares present / represented (including proxies) at the AGM in relation to the total issued share capital of the Company was 82.25%. The voting results are set out hereunder: Resolutions: Shares voted Abstained Votes For Votes against Number %(1) %(1) %(2) %(2) Ordinary resolution number 1 134 381 168 82.14 0.11 95.87 4.13 Re-appointment of the independent auditor Ordinary resolution number 134 385 113 82.14 0.11 100 - 2.1 Re-election of a director: BC Armstron Ordinary resolution number 134 385 113 82.14 0.11 100 - 2.2 Re-election of a director: CWJ Lyons Ordinary resolution number 134 385 113 82.14 0.11 95.87 4.13 3.1 Election of Audit Committee member and Chairperson: DR Gammie Ordinary resolution number 134 385 113 82.14 0.11 95.68 4.32 3.2 Election of Audit Committee member: BC Armstrong Ordinary resolution number 134 385 113 82.14 0.11 99.81 0.19 3.3 Election of Audit Committee member: CWJ Lyons Ordinary resolution number 4 134 385 113 82.14 0.11 70.31 29.69 General authority to allot and issue securities (including ordinary shares) for cash Advisory Endorsement 134 385 113 82.14 0.11 95.63 4.37 number 1 Approval of the Company’s Remuneration Policy Advisory Endorsement 134 385 113 82.14 0.11 95.63 4.37 number 2 Approval of the Company’s Remuneration Implementation Report Special resolution number 1 134 385 113 82.14 0.11 99.94 0.06 Approval of the remuneration of non-executive directors Special resolution number 2 134 369 113 82.13 0.12 95.87 4.13 Authority for the Company to grant financial assistance in terms of section 45 of the Companies Act Special resolution number 3 134 385 113 82.14 0.11 95.86 4.14 General authority to repurchase (acquire) securities (including ordinary shares) Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Johannesburg 10 August 2022 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 10-08-2022 04:45:00 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.