The board of directors of Luxe Holdings Limited advised appointments to the Board and changes to its committees with effect from 10 March 2021. Mr. Adrian Maizey (Mr Maizey) has been appointed as a non-executive director of the Company. Mr. Maizey is a partner at Protea Asset Management LLC (Protea) and has extensive experience in managing investment firms focused on controlling ownership stakes in both private and public companies. He holds the chief financial officer and president titles for Protea. Before joining Protea, Mr. Maizey was chief operating officer and chief compliance officer of Leonard Green & Partners, LP. Ms Lauren de Swardt (Ms De Swardt) has been appointed as an independent non-executive director of the Company. Ms De Swardt is an entrepreneur and management consultant with over 15 years' experience in brand development, consumer and luxury goods and retail operations. She is the founder of Kids Emporium, a network of baby stores across South Africa offering leading brands for clothing, maternity wear, accessories, toys, gifts, furniture and travel systems. Ms Leah Mcrae (Ms Mcrae) has been appointed as an independent non-executive director of the Company. Ms Mcrae is an entrepreneur and management consultant with a people centric focus, specialising in communications and culture change management and public relations, creating meaningful brand building strategies that bring consumers closer to the brand values – how consumers feel, know and experience the brand. Her career spans over two decades across various industries. She founded New Age Events in 1998 and is the founder of The Park House of Events on 7 and Brand Tribe Society, an executive coaching consulting firm. Audit and risk committee (A&R committee): Ms De Swardt replaces Mr. Leo Chou (Mr Chou) as a member of the A&R committee. Following the change, the A&R committee comprises the following members: Ms Carmen le Grange (Ms Le Grange) (chairperson), Ms Nonzukiso Siyothula (Ms Siyothula) and Ms De Swardt. Social, ethics and transformation committee (SET committee): Ms Mcrae and Mr. Maizey replaces Ms Siyothula and Mr. Chou as members of the SET committee. Ms Mcrae also replaces Ms Le Grange as chairperson with Ms Le Grange staying on as a member of the SET committee. Following the changes, the SET committee comprises the following members: Ms Mcrae (chairperson), Mr. Maizey and Ms Le Grange. Remuneration committee: Mr. Maizey replaces Ms Le Grange as a member of the remuneration committee. Following the change, the remuneration committee comprises the following members: Mr. Chou (chairperson), Ms Siyothula and Mr. Maizey. Nominations committee: Mr. Maizey replaces Ms Le Grange as a member of the nominations committee. Following the change, the nominations committee comprises the following members: Ms Siyothula (chairperson), Mr. Chou and Mr. Maizey.