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 AND BOARD COMMITTEES

1. Introduction

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Luxe ("the Board") hereby notifies its shareholders of the following changes to the Board and the Board committees, all with effect from 1 June 2022.

2. Changes in Function of Directors

The function of Ms Suzanne Meyer has changed from that of an independent non-executive director and Chairperson of the Board, to the Chief Financial Officer of the Company.

Simultaneously, Ms Mariska McKenzie, currently an independent non-executive director of the Board, has been appointed as Chairperson of the Company.

3. Changes to the Board Committees

Accordingly, given the aforementioned changes to the Board, the Board committees will be comprised as follows:

Audit and Risk Committee

  • Angella Makowe (Chairperson)
  • Mariska McKenzie
  • Amhed Amod

Nominations Committee

  • Hendry Maree (Chairperson)
  • Ahmed Amod
  • Anna Plaatjies

Remuneration Committee

  • Anna Plaatjies (Chairperson)
  • Ahmed Amod
  • Hendry Maree

Social and Ethics Committee

  • Ahmed Amod (Chairperson)
  • Mariska McKenzie
  • Angella Makowe
  • Suzanne Meyer (Invitee)
  • Natasha Naidoo (Invitee)
  • Althea Grewar (Invitee)

Johannesburg

1 June 2022

Sponsor

Merchantec Capital

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Luxe Holdings Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 16:01:01 UTC.