LEWIS GROUP LIMITED - Results of the 2017 Annual General Meeting

Results of the 2017 Annual General Meeting

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code: LEW
ISIN: ZAE000058236
("Lewis" or "the Company")

1.     RESULTS OF THE 2017 ANNUAL GENERAL MEETING


Shareholders are advised that, at the Annual General Meeting (“AGM”) of
Lewis held today, 17 October 2017, all ordinary and special resolutions
were passed by the requisite majority of shareholders present and
represented by proxy at the meeting.


Details of the results of the voting   are as follows:
Total issued share capital:            95 116 220
Total number of shares present/        68 431 339 being 72.0% of
represented at the AGM:                total votable shares


Ordinary resolution number 1.1
Election of Mr. D Nurek as a non-executive director
Shares voted:     For                Against             Abstentions
                  55 150 880         13 265 912          14 547
                  Being 80.6%        Being 19.4%         Being 0.0%


Ordinary resolution number 1.2
Election of Ms. A Bodasing as a non-executive director
Shares voted:     For                Against           Abstentions
                  64 449 300         3 978 474         3 565
                  Being 94.2%        Being 5.8%        Being 0.0%


Ordinary resolution number 1.3
Election of Ms. D Motsepe as a non-executive director
Shares voted:     For                Against             Abstentions
                  68 407 173         26 601              3 565
                  Being 99.9%        Being 0.1%          Being 0.0%


Ordinary resolution number 2.1
Election of Mr. H Saven as a member of the audit committee
Shares voted:     For                Against           Abstentions
                  57 026 579         11 401 195        3 565
                  Being 83.3%        Being 16.7%       Being 0.0%
Ordinary resolution number 2.2
Election of Mr. D Nurek as a member of the audit committee
Shares voted:     For                Against           Abstentions
                  59 984 241         8 432 551         14 547
                  Being 87.7%        Being 12.3%       Being 0.0%


Ordinary resolution number 2.3
Election of Mr. A Smart as a member of the audit committee
Shares voted:     For                Against           Abstentions
                  63 767 459         4 660 315         3 565
                  Being 93.2%        Being 6.8%        Being 0.0%


Ordinary resolution number 3
Approval of reappointment of auditors
Shares voted:     For                Against           Abstentions
                  59 284 560         9 143 214         3 565
                  Being 86.6%        Being 13.4%       Being 0.0%


Non-Binding advisory vote 1
Approval of the Company’s remuneration policy
Shares voted:     For                Against           Abstentions
                  58 480 571         9 041 679         909 089
                  Being 85.5%        Being 13.2%       Being 1.3%

Non-Binding advisory vote 2
Approval of the Company’s implementation report
Shares voted:     For                Against           Abstentions
                  59 450 706         8 072 544         908 089
                  Being 86.9%        Being 11.8%       Being 1.3%


Special resolution number 1
Approval of non-executive directors’   fees
Shares voted:     For                  Against         Abstentions
                  68 396 753           30 021          4 565
                  Being 99.9%          Being 0.1%      Being 0.0%


Special resolution number 2
Shareholders’ authorisation of continued issuance of Notes under the
Company’s Domestic Medium Term Notes Programme
Shares voted:     For                Against         Abstentions
                  68 356 369         48 541          26 429
                  Being 99.9%        Being 0.1%      Being 0.0%


Special resolution number 3
General authorization of financial assistance
Shares voted:     For                Against           Abstentions
                  68 365 031         62 493            3 815
                  Being 99.9%        Being 0.1%        Being 0.0%
Special resolution number 4
General authority to repurchase shares
Shares voted:     For                Against           Abstentions
                  68 389 420         15 740            26 179
                  Being 99.9%        Being 0.0%        Being 0.0%


Ordinary resolution number 4
Directors authority to implement Company resolutions
Shares voted:     For               Against            Abstentions
                  68 408 714        19 060             3 565
                  Being 99.9%       Being 0.1%         Being 0.0%



2.     TRADING UPDATE

A trading update for the six months ended 30 September 2017 will be
released by no later than 27 October 2017.

Cape Town
17 October 2017
Sponsor: UBS South Africa (Pty) Ltd

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