Lewis Group Limited - No change statement and notice of annual general meeting

Lewis Group Limited - No change statement and notice of annual general meeting  
LEWIS GROUP LIMITED                                                             
REGISTRATION NUMBER                                                             
(2004/009817/06)                                                                
SHARE CODE: LEW                                                                 
ISIN CODE: ZAE000058236                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
With regard to the audited results for the year ended 31 March 2006,            
shareholders are advised that the annual report has been distributed to them.   
The audited financial statements contain no modifications to the abridged       
results that were published on SENS on 22 May 2006. The annual financial        
statements were audited by PricewaterhouseCoopers Inc. The second annual general
meeting of shareholders will be held at:                                        
     Lewis Group Head Office                                                    
     53A Victoria Road                                                          
Woodstock                                                                  
     7915                                                                       
     Cape Town                                                                  
on Friday 4 August 2006 at 10.00am to transact business as stated in the notice 
of the annual general meeting which forms part of the annual report.            
Cape Town                                                                       
30 June 2006.                                                                   
SPONSOR:                                                                        
UBS SOUTH AFRICA (PTY) LTD                                                      
Date: 30/06/2006 08:30:12 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department