LUXE HOLDINGS LIMITED - Changes to the Board Resignation of a Director

Changes to the Board – Resignation of a Director

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 – RESIGNATION OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Luxe (“the Board”) hereby notifies its shareholders that Mr Donald Nieuwoudt (“Donald”) has resigned as
Chairman and independent non-executive director with effect from 1 April 2022.

The Board thanks Donald for his contribution to the Company and wishes him well in his future endeavours.

Shareholders will be advised once an appointment of a new Chairman has been made.

Johannesburg
4 April 2022

Sponsor
Merchantec Capital

Date: 04-04-2022 02:08:00
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