LEWIS GROUP LIMITED - Director dealings in securities

Director dealings in securities

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

DIRECTORS DEALINGS IN SECURITIES

In compliance with the requirements of paragraphs 3.63 to 3.74 of the
JSE Listings Requirements, the following should be noted:

Executive                :    D.M. Nurek
Designation              :    Independent Non-Executive Director,
                              Lewis Group Ltd
Date of Transaction      :    22 May 2013
No. of Shares            :    10 000
Class                    :    Ordinary shares
Highest price paid for
shares bought            :    R58.050
Lowest price paid for
shares bought            :    R57.390
VWAP of shares bought    :    R57.609
Value of transaction     :    R576 090
Nature of transaction    :    Purchase of Shares on the open market
                              by The Nurek Family Trust of which the
                              director is a trustee and a discretionary
                              beneficiary
Extent of interest       :    Indirect beneficial


Executive                :    H. Saven
Designation              :    Independent Non-Executive Director,
                              Lewis Group Ltd
Date of Transaction      :    23 May 2013
No. of Shares            :    3 500
Class                    :    Ordinary shares
Price                    :    R62.75
Value of transaction     :    R219 625
Nature of transaction    :    Purchase of Shares on the open market
                              by The Mancraig Family Trust of which the
                              director is a trustee and a discretionary
                              beneficiary
Extent of interest       :    Indirect beneficial


The requisite clearance was obtained.


Cape Town
24 May 2013
Sponsor: UBS South Africa (Pty) Ltd

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