Lewis Group Ltd - Director"s Dealing in Securities - Acceptance of Share Options

Lewis Group Ltd - Director"s Dealing in Securities - Acceptance of Share Options
Lewis Group Ltd                                                                 
(Reg. No.: 2004/009817/06)                                                      
JSE Share Code: LEW                                                             
ISIN: ZAE000058236                                                              
Director"s Dealing in Securities - Acceptance of Share Options                  
In compliance with the requirement of paragraphs 3.63 to 3.74 of the JSE        
Listings Requirements, the following should be noted:                           
Name                          :    Ian David McAlpin                            
Position                      :    Executive Director, Lewis Stores (Pty) Ltd   
                                   (wholly-owned subsidiary)                    
Date of Acceptance            :    14 October 2005                              
Share options accepted        :    178 846                                      
Class                         :    Ordinary shares                              
Exercise Price                :    R 41.60                                      
Value of transaction          :    R 7 440 000                                  
Vesting date                  :    153 846 option shares vest on 14 October 2008
                                   and the remainder on 14 October 2009.        
Nature of transaction         :    Grant and acceptance of share                
options in terms of and subject to the rules 

                                   of The Lewis Executive Share Option Scheme   
Extent of interest            :    Direct Beneficial                            
The prerequisite clearance has been obtained                                    
Cape Town                                                                       
17 October 2005                                                                 
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 17/10/2005 04:01:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department