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
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Luxe Holdings Ltd. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 12:36:10 UTC.