Prestige : PHL- Change to Senior Officer- Mark Beepath

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 15 2024

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

On April 17th Mark Beepath resigned from the position Chief

Financial Officer,effective June 15, 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		April 20, 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-		868-623-2646
		xxxx)
		Fax Phone(1-xxx-xxx-xxxx)
		Email Address		[e-mail]

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.

Simon Hardy	_________________	Director	April 19, 2024
Print Name	Signature	Position	Date

FOR OFFICIAL USE ONLY

Tool	ID Information

Registrant's Number

Director's Number

Document / Record Number

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

Approved By :		Date (DD/MM/YYYY)