LEWIS GROUP LIMITED - Results of the general meeting in relation to the Lewis Share Schemes

Results of the general meeting in relation to the Lewis Share Schemes

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")

RESULTS OF THE GENERAL MEETING IN RELATION TO THE LEWIS SHARE SCHEMES

Shareholders are advised that, at the General Meeting of Lewis held
today, 24 June 2015, all the resolutions, relating to the approval and
the adoption of the Lewis Executive Retention Share Scheme and the
Lewis Long Term and Short Term Executive Performance Share Scheme 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:          98 057 959
Total number of shares present/
represented at the general meeting:  56 013 220 being 63% of
                                     total votable shares



Special resolution number 1
Adoption of the Lewis Executive Retention Scheme
Shares voted:     For                Against           Abstentions
                  43 744 594         12 268 626        Nil
                  Being 78.1%        Being 21.9%       Being Nil %



Special resolution number 2
Adoption of the Lewis Long Term and Short Term Executive Performance
Scheme
Shares voted:     For              Against          Abstentions
                  43 744 594       12 268 626       Nil
                  Being 78.1%      Being 21.9%      Being Nil %



Ordinary resolution number 1
Authority to implement the above special resolutions
Shares voted:     For                Against           Abstentions
                  55 675 219         338 001           Nil
                  Being 99.4%        Being 0.6%        Being Nil%



Cape Town
24 June 2015
Sponsor: UBS South Africa (Pty) Ltd

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