LUXE HOLDINGS LIMITED - Changes to the Board

Changes to the Board

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


CHANGES TO THE BOARD


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“JSE”), the board of
directors of Luxe (“the Board”) hereby notifies its shareholders that Mr Sheshile Thulani Zwelhle Ngubane
(“Sheshile”) has resigned as an independent non-executive director and Chairperson of the Audit and Risk
Committee with effect from 9 December 2022.

The Board wishes to thank Sheshile for his valuable contribution to the Company and wishes him well in his
future endeavours.


Johannesburg
9 December 2022

Sponsor
Merchantec Capital

Date: 09-12-2022 02:11:00
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