Lewis Group Limited - Results Of Annual General Meeting

Lewis Group Limited - Results 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 company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of the Lewis Group shareholders held on Friday 5  
August, the special resolution and all the ordinary resolutions contained in the
notice of the meeting dated 16 May 2005 were passed by the requisite majorities,
except for ordinary resolution number 7 relating to the general authority to    
issue shares for cash, which was withdrawn prior to the meeting.                
A short presentation, given by the Group Chief Executive Officer - Alan Smart at
the meeting, is available on the company"s website: www.lewisgroup.co.za        
Cape Town                                                                       
5 August 2005                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 05/08/2005 02:07:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department