LEWIS GROUP LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice of Annual General Meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1.         Distribution of integrated annual report

With regard to the audited results for the year ended 31 March 2013, shareholders are advised that the
integrated annual report which incorporates a summary of the group annual financial statements
(hereinafter referred to as abridged financial statements) has been distributed to them. The audited
financial statements and the abridged financial statements contain no modification to the abridged
results that were published on SENS on 22 May 2013. The integrated annual report, as well as the
complete audited annual financial statements is also available on the Group’s website,
www.lewisgroup.co.za. The annual financial statements and the abridged financial statements were
audited by PricewaterhouseCoopers Inc. The unqualified audit reports are available for inspection at the
Group’s registered office.

2.         Notice of the Annual General Meeting

The ninth annual general meeting of shareholders will be held at:

Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town

on Friday 16 August 2013 at 08h30 to transact business as stated in the notice of the annual general
meeting which forms part of the integrated annual report.


Cape Town
28 June 2013

Sponsor: UBS South Africa (Pty) Ltd

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