Changes to the Board
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
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 Sheshile Thulani Zwelhle Ngubane
(“Sheshile”) has resigned as an independent non-executive director and Chairperson of the Audit and Risk
Committee with effect from 9 December 2022.
The Board wishes to thank Sheshile for his valuable contribution to the Company and wishes him well in his
future endeavours.
Johannesburg
9 December 2022
Sponsor
Merchantec Capital
Date: 09-12-2022 02:11:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
