LEWIS GROUP LIMITED - No Change Statement, Notice Of Annual General Meeting And Notification Of Publication Of The Annual BBBEE Compliance

No Change Statement, Notice Of Annual General Meeting And Notification Of Publication Of The Annual BBBEE Compliance

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

(“Lewis” or “the group” or “the company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND NOTIFICATION
OF PUBLICATION OF THE ANNUAL BBBEE COMPLIANCE REPORT



1.     DISTRIBUTION OF INTEGRATED ANNUAL REPORT


With regard to the audited results for the year ended 31 March 2017,
shareholders are advised that the integrated annual report (“IAR”),
which incorporates a summary of the group annual financial statements
(hereinafter      referred   to   as   summary   financial    statements),    and    the
complete audited annual financial statements of the group is available
today on the group’s website, www.lewisgroup.co.za.


Shareholders      are   advised    that   the    integrated    report   and      summary
financial statements will be posted on or about Wednesday, 5 July 2017.


The audited financial statements and the summary financial statements
contain no modification to the results that were published on SENS on
24 May 2017.


The annual financial statements and the summary 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 thirteenth annual general meeting of shareholders will be held at:

Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town
on Tuesday 17 October 2017 at 08h30 to transact business as stated in
the notice of the annual general meeting which forms part of the
integrated annual report.



Salient dates for Annual General Meeting
Event                                                            Date

Record date to determine which shareholders               are    Thursday, 15 June 2017
entitled to receive notice of the AGM

Publication of the 2017 IAR including Notice of AGM              Friday, 30 June 2017
on the Company website

Record date to determine which shareholders               are    Friday, 6 October 2017
entitled to attend and vote at the AGM

Deadline for lodging forms of proxy for the AGM at               Friday, 13 October 2017
08H30 for administrative purposes

AGM at 08h00 for 08h30                                           Tuesday 17 October 2017




3.    BROAD-BASED BLACK    ECONOMIC     EMPOWERMENT     ACT   (“THE     ACT”):   ANNUAL
      COMPLIANCE REPORT

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of
the   JSE    Listings   Requirements,    notice    is   hereby    given     that    the
Company’s BBBEE annual compliance report in terms of section 13G(2) of
the    Act    has   been    published      on     the    Company’s       website     at
www.lewisgroup.co.za .




Cape Town
30 June 2017

Sponsor: UBS South Africa (Pty) Ltd

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