| Tue 17 Jan 2017, 8:48 | | HUGE GROUP LIMITED - Distribution of a circular and notice of a general meeting |
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HUG 201701170006A
Distribution of a circular and notice of a general meeting
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(Huge or the Company)
DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING
Shareholders are advised that a circular setting out the details of the proposed
acquisition of 100% of Connectnet Broadband Wireless Proprietary Limited and a
proposed specific issue of shares for cash, which contains a notice of general
meeting, will be posted today to shareholders registered as such on Friday, 6
January 2017.
The circular is available on the Company’s website: www.hugegroup.com.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of shareholders will be held on
Tuesday, 14 February 2017 in the Woody Woods Boardroom, 146a Kelvin Drive,
Woodmead at 10:00 (“General Meeting”), to consider the resolutions to approve the
acquisition and the specific issue of shares for cash.
The salient dates and times relating to the General Meetingare set out below:
2017
Last day to trade in order to be eligible to participate Tuesday, 31 January
and vote at the General Meeting
General Meeting record date (for voting purposes) Friday, 3 February
Last day to lodge forms of proxy for the General Friday, 10 February
Meeting by 10:00 on
General Meeting held at 10:00 on Tuesday, 14 February
Results of the General Meeting released on SENS on Tuesday, 14 February
or about
Johannesburg
17 January 2017
Sponsor
Questco Proprietary Limited
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