LEWIS GROUP LIMITED - Integrated annual report and notice of annual general meeting

Integrated annual report 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")

INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

1.     Distribution of integrated annual report

With regard to the audited results for the year ended 31 March 2016,
shareholders are advised that the integrated annual report which
incorporates a summary of the group annual financial statements
(hereinafter referred to as summary financial statements) has been
distributed to them. The audited financial statements and the summary
financial statements contain additional reclassifications to the
balance sheet and cash flow statement subsequent to the reviewed
results that were published on SENS on 25 May 2016. These additional
reclassifications have been detailed in the SENS announcement regarding
the audited annual financial statements released on 27 June 2016.

The integrated annual report, as well as the complete audited annual
financial   statements  is   available  on   the   Group’s  website,
www.lewisgroup.co.za.

The annual financial statements and the summary financial statements
were audited by PricewaterhouseCoopers Inc. Their unqualified audit
reports are available for inspection at our registered office.

2.     Notice of the Annual General Meeting

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

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

on Friday 21 October 2016 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 2016

Sponsor: UBS South Africa (Pty) Ltd

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