HUGE GROUP LIMITED - Withdrawal of Notice of Annual General Meeting and revised Notice of Annual General Meeting

Withdrawal of Notice of Annual General Meeting and revised Notice of Annual General Meeting

HUGE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
("Huge Group" or "the Company")

Withdrawal of Notice of Annual General Meeting and revised Notice of Annual
General Meeting

Shareholders are referred to the announcement released on SENS on 3 June
2024, informing shareholders that an Annual General Meeting of Huge
shareholders would be held on Wednesday, 3 July 2024. Shareholders are
advised that the board of directors of Huge Group has resolved to withdraw
the notice of Annual General Meeting, such that no Annual General Meeting
will be held on 3 July 2024.

The Company has issued a revised notice of an Annual General Meeting,
which will be held by electronic communication, on Thursday, 11 July 2024 at
11:00.

The last day to trade to be eligible to participate in and vote at the Annual
General meeting is Tuesday, 2 July 2024. The record date for voting purposes is
Friday, 5 July 2024.

The notice of Annual General Meeting is available on the Company's website
at: https://www.hugegroup.com/financials

Johannesburg
12 June 2024

Sponsor
Questco (Pty) Ltd

Date: 12-06-2024 04:15:00
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.