LUXE HOLDINGS LIMITED - Notification of Change in Auditor

Notification of Change in Auditor

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”)


NOTIFICATION OF CHANGE IN AUDITOR


In compliance with paragraphs 3.75 to 3.78 of the Listings Requirements of the JSE Limited, the board of
directors of Luxe (“Board”) hereby notifies its shareholders that Nexia SAB&T have been appointed as the
Company’s external auditors for the current financial year ending 28 February 2022, with
Shamira Mahomed as the designated audit partner, replacing Mazars, with effect from 25 February 2022.
The appointment of Nexia SAB&T is subject to shareholder approval at the Company’s next annual general
meeting.

The aforementioned change in audit firm is due to the significant changes to the Board and senior
management which occurred late last year and the Board’s evolving long-term strategy and commitment to
integrating sustainability and social transformation.

The Board would like to extend its appreciation to Mazars for their services.


Johannesburg
25 February 2022

Sponsor
Merchantec Capital

Date: 25-02-2022 05:30:00
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