Huge : 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
Armstrong
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

Resolutions:	Shares voted		Abstained	Votes For	Votes
						against
	Number		%(1)	%(1)	%(2)	%(2)
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

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