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LEW - Lewis Group Limited - Directors Dealings in Securities Lewis Group Limited Registration No: 2004/009817/06 JSE Share Code: LEW ISIN: ZAE000058236 ("Lewis" or the "company") Directors Dealings in Securities In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listing requirements, the following should be noted: As a consequence of the change in control resulting from GUS Holdings BV`s disposal of shares in Lewis on 26 May 2005, shares and options vested in terms of the rules of the company share schemes. The Lewis executives accepted a condition imposed by the company that they shall not dispose of any shares awarded nor call for delivery of the option shares prior to 1 October 2007. (refer SENS dated 29 June 2005). The condition imposed by the company has now expired. It has therefore become necessary for the Lewis executive to: a) Take delivery and settle the exercise price payable for the option shares, and b) To settle their tax liability on the ordinary shares vested on 26 May 2005 and the option shares delivered. These liabilities are payable by the end of November 2007. a) Delivery of the ordinary shares on 22 November 2007 in terms of the options awarded. No. of Shares Executive Designation Purchased Price Value A.J Smart Executive Director - 93 137 R28 R2 607 836 Lewis Group Limited
L.A Davies Executive Director - 24 503 R28 R686 084 Lewis Group Limited J Enslin Director - 18 552 R28 R519 456 Lewis Stores (Pty) Ltd
C Heiberg Director - 26 253 R28 R735 084 Lewis Stores (Pty) Ltd C Irwin Director - 24 503 R28 R686 084 Lewis Stores (Pty) Ltd
P.B Company Secretary - 5 250 R28 R147 000 Croucher Lewis Group Limited b) Sale of the above ordinary shares on 22 November 2007 to mainly fund the exercise price and taxes due. No. of Shares Executive Designation Sold Price Value A.J Smart Executive Director - 93 137 R50-82 R4 733 222 Lewis Group Limited
L.A Davies Executive Director - 24 503 R50-82 R1 245 242 Lewis Group Limited J Enslin Director - 18 552 R50-82 R942 813 Lewis Stores (Pty) Ltd
C Heiberg Director - 26 253 R50-82 R1 334 177 Lewis Stores (Pty) Ltd C Irwin Director - 24 503 R50-82 R1 245 242 Lewis Stores (Pty) Ltd
P.B Company Secretary - 5 250 R50-82 R266 805 Croucher Lewis Group Limited All the above transactions were for the direct benefit of the directors and company secretary. The requisite clearances have been obtained. Cape Town 26 November 2007 Sponsor: UBS South Africa (Pty) Ltd Date: 26/11/2007 17:06:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
