LEW - Lewis Group Limited - Directors` Dealing in Securities

LEW - Lewis Group Limited - Directors` Dealing in Securities                    
Lewis Group Ltd                                                                 
Reg. No. 2004/009817/06                                                         
JSE Share Code : LEW                                                            
ISIN : ZAE000058236                                                             
(Lewis or the "Company")                                                        
Directors Dealings in Securities                                                
In compliance with the requirements 3.63 to 3.74 of the JSE Listings            
Requirements, the following should be noted:                                    
1.   The Lewis co-Investment Scheme - Exercise of Matching Share Awards in terms
    of the Lewis Co-Investment Scheme, the matching share award granted on 19   
June 2007 was exercised by the following director on 22 September 2009 as   
    set out below:                                                              
    The awards were acquired for no consideration and are in respect of         
    ordinary shares.  The implied value was calculated using the share price of 
R56,00 at the close of business on 21 September 2009.                       
                                          Matching Share                        
    Executive        Designation          Awards Exercised    Implied Value     
                                                                                
A.J. Smart       Director, Lewis      30 756              R1 722 336        
                     Group Ltd                                                  
    The awards were acquired for no consideration and are in respect of         
    ordinary shares.  The implied value was calculated using the share price of 
R56,00 at the close of business on 21 September 2009.                       
2.   Sale of Shares                                                             
    The director sold ordinary shares on 22 September 2009 in order to settle   
    his tax liability on the award vested in 1.                                 
No. of                                 

    Executive        Designation         Shares     Price         Value         
                                                                                
    A.J. Smart       Director, Lewis     12 500     55,99         R699 875      
Group Ltd                                                  

All the transactions as set out in 1 to 2 above were for the direct benefit of  
the director.   The requisite clearance has been obtained.                      
Cape Town                                                                       
23 September 2009                                                               
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 23/09/2009 10:08:10 Supplied by www.sharenet.co.za                     
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