Luxe Holdings Limited announced that with effect from 14 October 2021: Ms Lauren De Swardt ("Lauren") has resigned as independent non-executive director and audit and risk and social, ethics and transformation committee's member of the Company. Ms Nonzukiso Siyotula (Chairperson) ("Zukie") has resigned as independent non- executive director and audit and risk, remuneration and nomination committee's member of the Company. Ms Leah Mcrae ("Leah") has resigned as independent non-executive director and social, ethics and transformation, remuneration and nomination committee's member of the Company. Ms Suzanne Meyer ("Suzanne") has been appointed as an independent non- executive director and Chairperson. Ms Helena Dorothea Grewar ("Althea") has been appointed as an executive director and the CEO. Mr. Duncan John Crosson ("Duncan") has resigned as the Chief Executive Officer ("CEO") and executive director of the Company and will take up the position of CEO at Luxe Jewellery and Watch Division (Pty) Ltd. Mr. Hannes van Eeden ("Hannes") has resigned as the Chief Financial Officer ("CFO") and executive director of the Company and will take up the position of CFO at Luxe Jewellery and Watch Division (Pty) Ltd.