HUGE GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

HUGE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
Main Board – General Segment
(Huge or the Company)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of Huge shareholders (AGM) held
on 13 August 2026, all the ordinary and special resolutions proposed thereat, were approved by
the requisite majority of votes.

-   The Company's total issued share capital as at the Voting Record Date, being Friday, 7 August
    2026 was 172 561 721 ordinary shares.
-   The total number of shares that could have been voted at the AGM (being 172 561 721
    ordinary shares in issue excluding 6 914 516 treasury shares) was 165 647 205.
-   The number of the Company's shares present / represented (including proxies) at the AGM
    was 134 884 757.
-   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 78.17%.

The voting results are set out hereunder:

Resolutions:                                   Shares voted        Abstained     Votes    Votes
                                                                                   For   against
                                               Number      %(1)        %(1)       %(2)     %(2)
Ordinary resolution number 1
Re-appointment of the independent           129 430 850   75,01%       3,16%    99,87%     0,13%
auditor
Ordinary resolution number 2.1
                                            129 430 850   75,01%       3,16%    99,87%     0,13%
Re-election of Directors: VHT Kathan
Ordinary resolution number 2.2
                                            129 430 850   75,01%       3,16%    99,87%     0,13%
Re-election of Directors: VM Mokholo
Ordinary resolution number 3.1
Election of Audit Committee members:        129 430 850   75,01%       3,16%    95,56%     4,44%
DR Gammie (Chairman)
Ordinary resolution number 3.2
Election of Audit Committee members:        129 430 850   75,01%       3,16%    95,56%     4,44%
VHT Kathan (Member)
Ordinary resolution number 3.3
Election of Audit Committee members:        129 430 850   75,01%       3,16%    99,88%     0,12%
MAA Boakye (Member)
Ordinary resolution number 3.4
Election of Audit Committee members:        129 430 850   75,01%       3,16%    99,88%     0,12%
CIJ Williams (Member)
Resolutions:                                  Shares voted        Abstained   Votes     Votes
                                                                                For    against
                                              Number      %(1)        %(1)     %(2)      %(2)
Ordinary resolution number 4.1
Election of Social and Ethics
                                           129 430 850   75,01%       3,16%   99,88%    0,12%
Committee members: VM Mokholo
(Chairman)
Ordinary resolution number 4.2
Election of Social and Ethics
                                           129 430 850   75,01%       3,16%   99,88%    0,12%
Committee members: VHT Kathan
(Member)
Ordinary resolution number 4.3
Election of Social and Ethics
                                           129 430 850   75,01%       3,16%   99,88%    0,12%
Committee members: MAA Boakye
(Member)
Ordinary resolution number 4.4
Election of Social and Ethics
                                           129 430 850   75,01%       3,16%   99,88%    0,12%
Committee members: IDJ van de
Merwe (Member)
Ordinary resolution number 5
General authority to allot and issue       129 428 060   75,00%       3,16%   95,56%    4,44%
securities (including shares) for cash
Ordinary resolution number 6
Approval of the Company's                  129 428 060   75,00%       3,16%   95,56%    4,44%
Remuneration Policy
Ordinary resolution number 7
Approval of the Company's                  129 428 060   75,00%       3,16%   95,56%    4,44%
Remuneration Implementation Report
Special resolution number 1
Approval of the remuneration of non-       129 428 060   75,00%       3,16%   99,88%    0,12%
executive directors
Special resolution number 2
Authority for the Company to grant
                                           129 428 060   75,00%       3,16%   99,88%    0,12%
financial assistance in terms of section
45 of the Companies Act
Special resolution number 3
General authority to repurchase            129 428 060   75,00%       3,16%   95,56%    4,44%
(acquire) securities (including shares)


Notes:
1. As a percentage of ordinary shares in issue.
2. As a percentage of shares voted.

Johannesburg
14 August 2026

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 14-08-2026 09:02:00
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