LEWIS GROUP LIMITED - No change statement and notification of publication of the annual BBBEE Compliance Report

No change statement and notification of publication of the annual BBBEE Compliance Report

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


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


1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT


Shareholders are advised that the Integrated Annual Report, which incorporates a
summary of the group’s Audited Annual Financial Statements (hereinafter referred to
as Summary Financial Statements) is available today on the group's website,
https://www.lewisgroup.co.za/investors/integrated-annual-reports/.


The Summary Financial Statements contain no material modification to the Audited
Annual Financial Statements and Summary Financial Statements that were published
on SENS on 25 May 2023.


2. 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 https://www.lewisgroup.co.za/about-us/b-bbee/.


3. ANNUAL GENERAL MEETING (“AGM”)


The AGM will be held on 12 October 2023. The notice of AGM will be published and
shareholders notified in due course.


Cape Town
30 June 2023

Sponsor: The Standard Bank of South Africa Limited

Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment
Banking Division

Date: 30-06-2023 10:45:00
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