LUXE HOLDINGS LIMITED - Changes to the Board and Board Committees

Changes to the Board and Board Committees

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 AND BOARD COMMITTEES


1. Introduction

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Luxe (“the Board”) hereby notifies its shareholders of the following changes to the Board and the Board
committees, all with effect from 1 June 2022.

2. Changes in Function of Directors

The function of Ms Suzanne Meyer has changed from that of an independent non-executive director and
Chairperson of the Board, to the Chief Financial Officer of the Company.

Simultaneously, Ms Mariska McKenzie, currently an independent non-executive director of the Board, has
been appointed as Chairperson of the Company.

3. Changes to the Board Committees

Accordingly, given the aforementioned changes to the Board, the Board committees will be comprised as
follows:

Audit and Risk Committee

 -  Angella Makowe (Chairperson)
 -  Mariska McKenzie
 -  Amhed Amod

Nominations Committee

 -  Hendry Maree (Chairperson)
 -  Ahmed Amod
 -  Anna Plaatjies

Remuneration Committee

 -  Anna Plaatjies (Chairperson)
 -  Ahmed Amod
 -  Hendry Maree

Social and Ethics Committee

 -  Ahmed Amod (Chairperson)
 -  Mariska McKenzie
 -  Angella Makowe
 -  Suzanne Meyer (Invitee)
 -  Natasha Naidoo (Invitee)
 -  Althea Grewar (Invitee)


Johannesburg
1 June 2022

Sponsor
Merchantec Capital

Date: 01-06-2022 05:33:00
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