LUXE HOLDINGS LIMITED - Change To The Audit And Risk Committee

Change To The Audit And Risk Committee

LUXE HOLDINGS LIMITED
(Previously Taste Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number: 2000/002239/06)
Share code: LUX
ISIN Code: ZAE000286035
(“the Company”)

CHANGE TO THE AUDIT AND RISK COMMITTEE

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of
directors of the Company wishes to advise shareholders that Mr Adrian Maizey has been
appointed as a member and chairman of the audit and risk committee of the Company with
effect from 30 September 2021.

Johannesburg
1 October 2021

Sponsor
PSG Capital

Date: 01-10-2021 11:05:00
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