LEWIS GROUP LIMITED - Notification of amendments to the issuer disclosure document, code of ethics and board nomination policy

Notification of amendments to the issuer disclosure document, code of ethics and board nomination policy

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration Number: 2004/009817/06
ISIN Code: ZAE000058236
Bond code: LEWI
(“Lewis” or “the company”)


NOTIFICATION OF AMENDMENTS TO THE ISSUER DISCLOSURE DOCUMENT, CODE OF ETHICS AND
BOARD NOMINATION POLICY, AND CONFIRMATION OF NO CONFLICT OF INTEREST

In accordance with paragraph 7.8 of the JSE Limited Debt Listings Requirements (“JSE DLRs”), Lewis hereby
gives notice that it has amended its Issuer Disclosure Document in line with its 2023 Integrated Annual Report
and effected minor amendments to its Code of Ethics and Board Nomination Appointment Policy under its
Domestic Medium Term Note Programme Memorandum.

The updated Issuer Disclosure Document, Code of Ethics and Board Nomination Policy is available for
inspection    at    the    registered    office   of   Lewis and   on    the    Lewis     website,
https://www.lewisgroup.co.za/investors/bond-programme/

Lewis further confirms, in terms of paragraph 7.6 of the DLRs, that no conflict of interest was raised.


28 September 2023


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

Date: 28-09-2023 04:17:00
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