HUGE GROUP LIMITED - Issue of 2017 Integrated Annual Report, no change statement and notice of Annual General Meeting

Issue of 2017 Integrated Annual Report, no change statement and notice of Annual General Meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG : ISIN: ZAE000102042
(“Huge” or “the Group” or “the Company”)


ISSUE OF THE 2017 INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF THE
ANNUAL GENERAL MEETING

Shareholders are referred to the SENS announcement released on SENS on 1 June 2017,
relating to the issue of the 2017 Integrated Annual Report, and are advised that the 2017
Integrated Annual Report will be posted today to shareholders registered as such on
Thursday, 15 June 2017.

The 2017 Integrated Annual Report is available on the Company’s website:
www.hugegroup.com.

NO CHANGE STATEMENT

There are no modifications to the reviewed provisional financial results for the year ended 28
February 2017 which were published on SENS on 23 May 2017.

NOTICE OF GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders will be held on
Thursday, 31 August 2017 in the Woody Woods Boardroom, 146a Kelvin Drive, Woodmead,
2191 at 10:00 (“AGM”).

The salient dates and times relating to the AGM are set out below:
                                                                                        2017

 Last day to trade in order to be eligible to                             Tuesday, 22 August
 participate and vote at the General Meeting

 General Meeting record date (for voting purposes)                         Friday, 25 August

 Results of the General Meeting released on SENS on                      Thursday, 31 August
 or about


The above dates and times are subject to change. Any such change will be released on
SENS.

Johannesburg
23 June 2017

Sponsor
Questco (Pty) Ltd

Date: 23/06/2017 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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