Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held entirely by electronic communication at 14:00 today, Thursday, 22 October 2020 (“AGM”), are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution 99.36% 0.64% 15 680 162 70.58% 0.08% number 1.1: To re-elect Ms Zukie Siyotula as an independent non-executive director of the Company Ordinary resolution Withdrawn number 2.1: To re-appoint Mr Grant Pattison as a member and chairperson of the audit and risk committee of the Company Ordinary resolution 99.36% 0.64% 15 680 162 70.58% 0.08% number 2.2: To re-appoint Ms Zukie Siyotula as a member of the audit and risk committee of the Company Ordinary resolution 99.37% 0.63% 15 680 430 70.58% 0.08% number 2.3: To re-appoint Mr Leo Chou as a member of the audit and risk committee of the Company Ordinary resolution 5.78% 94.22% 15 680 162 70.58% 0.08% number 3: Re-appointment of BDO South Africa Incorporated as auditors of the Company Ordinary resolution 96.08% 3.92% 15 685 162 70.61% 0.06% number 4: Control of authorised but unissued ordinary shares Ordinary resolution 96.03% 3.97% 15 685 430 70.61% 0.06% number 5: Authority to issue shares for cash Ordinary resolution 99.03% 0.97% 15 684 162 70.60% 0.06% number 6.1: Advisory endorsement of the Company’s remuneration policy Ordinary resolution 99.08% 0.92% 15 684 193 70.60% 0.06% number 6.2: Advisory endorsement of the Company’s implementation report on the remuneration policy Ordinary resolution 99.37% 0.63% 15 679 162 70.58% 0.09% number 7: Signing authority Special resolution 99.11% 0.89% 15 685 108 70.61% 0.06% number 1: Approval of non- executive directors’ remuneration Special resolution 99.32% 0.68% 15 686 376 70.61% 0.05% number 2: General authority to repurchase shares Special resolution 99.22% 0.78% 15 685 108 70.61% 0.06% number 3: Financial assistance to related and interrelated companies Note: Total number of shares in issue as at the date of the AGM was 22 214 989. Johannesburg 22 October 2020 Sponsor PSG Capital Date: 22-10-2020 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.