NOTICE OF MATERIAL CHANGE

Pursuant to Sections 56(4) and 64(1) of the Securities Act, Chap. 83:02 and By-Law 53 of the Securities (General) By-Laws, 2015, Prestige Holdings Limited wishes to advise on the following changes to the Executive Team.

  • Mark Beepath was appointed

Chief Financial Ocer on January 3, 2023.

  • Marlon Danglade resigned from the position of Chief Financial Ocer on January 2, 2023. Mr. Danglade will however continue in the employ of the company to support Mr. Beepath during the transition period until February 28, 2023.

By order of the Board

Simon Hardy

Chief Executive Ocer

January 5, 2023

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Prestige Holdings Ltd. published this content on 06 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2023 13:37:44 UTC.