The board of directors of Luxe Holdings Limited announced that Mr. Grant Pattison ("Mr. Pattison") has resigned from the Board and all the sub-committees upon which he served, with effect from 5 October 2020. In addition, the Board announced that Ms. Carmen Le Grange ("Ms. Le Grange") has been appointed as an independent non-executive director of the company and as chairperson of its audit and risk committee, with immediate effect. Ms. Le Grange is a qualified chartered accountant (CA(SA)) with over 22 years' experience in providing assurance and consulting services. She currently serves as the Group Chief Financial Officer of Denel SOC Limited.