LEWIS GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Lewis Group Limited
Incorporated in the Republic of South Africa)
Registration number: 2004/009817/06)
JSE share code LEW
ISIN: ZAE000058236
LEW01 ISIN: ZAG000110222

("Lewis")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1.     Distribution of integrated annual report

With regard to the audited results for the year ended 31 March 2014,
shareholders are advised that the integrated annual report which
incorporates a summary of the group annual financial statements
(hereinafter referred to as abridged financial statements) has been
distributed to them. The audited financial statements and the abridged
financial statements contain no modification to the abridged results
that were published on SENS on 28 May 2014. The integrated annual
report, as well as the complete audited annual financial statements is
also available on the Group’s website, www.lewisgroup.co.za. The annual
financial statements and the abridged financial statements were audited
by PricewaterhouseCoopers Inc. The unqualified audit reports are
available for inspection at our registered office.

2.     Notice of the Annual General Meeting

The tenth annual general meeting of shareholders will be held at:

Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town

on Friday 15 August 2014 at 08h30 to transact business as stated in the
notice of the annual general meeting which forms part of the integrated
annual report.


Cape Town
30 June 2014

Sponsor: UBS South Africa (Pty) Ltd

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