Prestige : PHL Change to Senior Officer Aegis Business Solutions Limited

FORM 10A

MATERIAL CHANGE REPORT

Pursuant to Section 64 of the Securities Act, 2012

1. NAME OF REPORTING ISSUER

Name of Reporting Issuer

Prestige Holdings Limited

2. DATE OF MATERIAL CHANGE Date of material change

June 21, 2024

3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change

Aegis Business Solutions Limited has been appointed Company Secretary of Prestige Holdings Limited in place of Mark Beepath, with effect from June 21, 2024.

4. DETAILS OF PUBLICATION OF MATERIAL CHANGE
						YES	NO
	Will you be seeking an exemption from publishing a notice in		☐	☐
			x
	accordance with Section 64(2) of the Securities Act 2012?
	If "No"
		Date of Publication of Notice		June 26, 2024
		(dd/mmm/yyyy)
	If "Yes"
		State the reasons for applying for the exemption
		Not Applicable
5. DETAILS OF SENIOR OFFICER
		Name (First name, Last name)	Simon Hardy
		Position in Organization	Director
		Business Address	47-49 Sackville Street, Port of Spain
		Work Phone (1-xxx-xxx-	1-868-623-2646
		xxxx)
		Fax Phone(1-xxx-xxx-xxxx)
		Email Address

6. DATE, CERTIFICATION AND SIGNATURE

I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.

_________________	_________________	Director	June 24, 2024
Simon Hardy
Print Name	Signature	Position	Date

FOR OFFICIAL USE ONLY

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Registrant's Number

Director's Number

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Record's Management Date Received (dd/mm/yyyy)

Approved By :		Date (DD/MM/YYYY)