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 Co-Investment Scheme                                                  
Senior executives are eligible for an annual bonus based on achievement of      
performance targets. These eligible executives can elect to invest all or       
part of their net bonus in Lewis Group shares.                                  
These shares are deferred for a specified period (three years) and matching     
shares equal to the before tax bonus are awarded for no consideration at the    
end of the period. The shares are provided by the existing employee share       
trust.                                                                          
The matching share award will lapse, should the executive terminate his or      
her employment before the completion of the three period other than in the      
event of death, ill-health, retirement or retrenchment.                         
The following executives elected on 19 June 2007 to invest their net bonus      
in the company`s shares ("invested shares") and, consequently, matching         
share options were awarded to them under the Lewis Co-Investment Plan:          
Executive       Designation    Invested      Matching       Total               
                              shares        share option   Value                
                                                                                
A.J. Smart      Executive      18 453        30 756         R3 200 061          
Director -                                                       

               Lewis Group                                                      
               Ltd                                                              
                                                                                
L.A. Davies     Executive      8 304         13 840         R1 440 024          
               Director                                                         
               - Lewis Group                                                    
               Ltd                                                              


J.Enslin        Director -     9 227         15 379         R1 600 128          
               Lewis Stores                                                     
               (Pty) Ltd                                                        


C.D. Heiberg    Director -     10 980        18 300         R1 904 078          
               Lewis Stores                                                     
               (Pty) Ltd                                                        


B.van Aswegen   Director -     5 942         9 904          R1 030 465          
               Lewis Stores                                                     
               (Pty) Ltd                                                        
The requisite clearances have been obtained.                                    
Cape Town                                                                       
21 June 2007                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 21/06/2007 11:45:57 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.