LEW - Lewis Group Limited - Directors` Dealing in Securities

LEW - Lewis Group Limited - Directors` Dealing in Securities                    
Lewis Group Ltd                                                                 
Reg. No. 2004/009817/06                                                         
JSE Share Code : LEW                                                            
ISIN : ZAE000058236                                                             
(Lewis or the "Company")                                                        
Directors Dealings in Securities                                                
In compliance with the requirements 3.63 to 3.74 of the JSE Listings            
Requirements, the following should be noted:                                    
The Lewis Executive Performance Scheme                                          
Share awards have been made to members of senior management of Lewis Group      
Limited and its trading subsidiary, Lewis Stores (Pty) Ltd.   The shares        
are provided by the existing employee share trust.                              
In terms of the scheme, executives have been offered the right to acquire       
shares of the company for no consideration subject to the achievement of        
performance targets.   The performance share plan will be a three year          
scheme.                                                                         
The performance targets are set by the Board in conjunction with the            
Remuneration and Nomination Committee.   These targets will be set at the       
beginning of each of the three years.                                           
No performance shares will accrue if the group achieves less than 90% of        
target.   Any achievement between 90% and 100% of target will result in a       
proportionate accrual of shares weighted towards 100% of target.                
The following executives have been granted awards on 11 June 2007 under the     
Lewis Executive Performance Scheme:                                             
                                      Maximum Number of                         
                                      Shares (for no                            
Executive     Designation              consideration)     Value                 
A.J. Smart    Executive Director -     34 718             R2 240 000            
             Lewis Group Ltd                                                    
L.A. Davies   Executive Director -     17 049             R1 100 000            
Lewis Group Ltd                                                    

J. Enslin     Director - Lewis Stores  17 049             R1 100 000            
             (Pty) Ltd                                                          
C.D. Heiberg  Director - Lewis Stores  17 049             R1 100 000            
(Pty) Ltd                                                          

C.P. Irwin    Director - Lewis Stores  13 174             R   850 000           
             (Pty) Ltd                                                          
B. van        Director - Lewis Stores  13 360             R   862 000           
Aswegen       (Pty) Ltd                                                         
The requisite clearances have been obtained.                                    
Cape Town                                                                       
13 June 2007                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 13/06/2007 12:37:13 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.