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 (“JSE”), the board of
directors of Luxe (“the Board”) hereby notifies its shareholders that Mr Mohamed Said Tinawi has resigned
as an independent non-executive director and Chairman of the Board with effect from 20 February 2023.

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

The Board will commence a process of identifying a suitable replacement and shareholders will be advised as
soon as the appointment of the new Board chairperson has been made.


Johannesburg
21 February 2023

Sponsor
Merchantec Capital

Date: 21-02-2023 05:26:00
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