LUXE HOLDINGS LIMITED - Change to the Board – Appointment of a Director
Change to the Board – Appointment 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”)
CHANGE TO THE BOARD – APPOINTMENT OF A DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Luxe
(“Board”) hereby notifies its shareholders that Mr Donald Andrew Nieuwoudt has been appointed as an
independent non-executive director and Chairman of the Board with effect from 1 December 2021.
Donald is a registered CA(SA) with 22 years post qualifying experience in finance management within three
JSE listed entities. Most recently, he has held the role of Head of Finance and Country Manager at a Forbes100
multi-national corporation. Within these roles, Donald gained significant expertise in the Mail Order, Information
Technology, IOT and Distribution, Logistics and Warehousing sectors.
The Board welcomes Donald and looks forward to his contribution to the Company.
Johannesburg
2 December 2021
Sponsor
Merchantec Capital
Date: 02-12-2021 10:00:00
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