Notice is hereby given that the Board of Directors of Lux Island Resorts Ltd. has at a meeting held on 29 June 2023, declared a dividend of MUR 2.00 per share in respect of the financial year ending 30 June 2023. This dividend will be paid to all shareholders of the Company registered at close of business on 18 July 2023. This dividend will be paid on or about 4 August 2023.

The shares of the Company will be traded cum-dividend up to the market day of 13 July 2023 and ex-dividend as from 14 July 2023.