HUG 201612200028A
Results of general meeting
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(Huge or the Company)
RESULTS OF THE GENERAL MEETING
The Company is pleased to notify shareholders that the resolutions set out in the relevant notice of
general meeting were passed by the requisite majority of votes at the general meeting held today, as
set out below. Shareholders holding 81 360 522 ordinary shares, being 73.36% of the total issued share
capital of Huge, attended the meeting in person or by proxy.
Resolutions: Shares voted Votes Votes Votes
abstained for against
Number %1 %1 Number %2 Number %2
Special resolution number 1 81 340 845 73.35 0.02 81 340 810 100.00 35 0.00
Specific authority to issue up
to 50 million shares for cash
Ordinary resolution number 1 81 340 845 73.35 0.02 81 340 810 100.00 35 0.00
Directors’ enabling resolution
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Johannesburg
20 December 2016
Sponsor
Questco (Pty) Ltd
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