LUXE HOLDINGS LIMITED - Resignation of Financial Director and Auditors

Resignation of Financial Director and Auditors

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”)




Resignation of Financial Director and Auditors


In compliance with section 3.59 and 3.75 to 3.78 of the Listings
Requirements of the JSE Limited, shareholders are advised that Suzanne
Meyer has resigned as Financial Director to the board of Luxe and Ngubane
& Co (Johannesburg) Incorporated have resigned as Auditors of Luxe, both
with effect from 28 February 2023.

The Company will begin the process of finding suitable replacements.

13 March 2023
Johannesburg

Claire Middlemiss
Company Secretary

JSE SENS Department

Date: 13-03-2023 05:00:00
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