Sharenet Sites 
Sharenet Sites
Clarification Announcement: 2021 Annual General Meeting Time
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
(“Luxe” or “the Company”)
CLARIFICATION ANNOUNCEMENT: 2021 ANNUAL GENERAL MEETING TIME
Shareholders are referred to the announcement published by the Company today, 30 June
2021 (“Announcement”) in terms of which shareholders were advised that the Company has
distributed the notice of annual general meeting, accompanied by Summarised Financial
Statements for the year ended 28 February 2021 (“Notice of AGM”).
Further to the publication of the aforementioned SENS announcement and the distribution of
the Notice of AGM, shareholders are hereby advised that it has come to the attention of the
Company that the time of the Company’s annual general meeting (“AGM”) as contained in
the proxy form and on the Announcement has been erroneously stated as 14:00 whereas it
should have stated 13:00.
For the avoidance of doubt, the details of the AGM are restated below:
Notice is hereby given that the annual general meeting will be conducted entirely via a remote
interactive electronic platform Microsoft Teams on Thursday, 26 August 2021 at 13:00, to
transact the business as set out in the Notice of AGM.”
The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 20 August 2021, with the last day to
trade being Tuesday, 17 August 2021.
An updated Notice of AGM, incorporating the updated proxy form, is available on the
Company’s website at www.luxeholdings.co.za.
Johannesburg
30 June 2021
Sponsor
PSG Capital
Date: 30-06-2021 02:45:00
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.
