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:                                    
1.   The Lewis All Employee Share Scheme                                        
In terms of the share scheme rules the Lewis Stores (Pty) Ltd participants are  
granted an award to receive a specific number of shares in Lewis Group Limited  
for no consideration.                                                           
The share award will lapse, should the participant terminate his or her         
employment before the vesting date other than in the event of death, ill-health,
retirement or retrenchment.                                                     
The following award was made at an average price of R37, 83 and vests within 2  
years of the award date.                                                        
The following participant has been granted an award on 3 September 2008 under   
the Lewis All Employee Share Scheme:                                            
                                                  Total                         
Executive    Designation       Share Award         Value                        
                                                                                
N. Jansen    Director,         6 080               R  230                       
            Lewis Stores                          000                           
            (Pty) Ltd                                                           
2.   The Lewis Executive Performance Scheme                                     
Share awards are 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 certain       
performance targets. The performance share plan is a three year scheme and the  
share awards will lapse, should the executive terminate his or her employment   
before the completion of the three year period.                                 
The performance targets are set by the Board in conjunction with the            
Remuneration and Nomination Committee.   These targets are 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 executive has been granted an award at an average price of R37, 83
on 3 September 2008 under the Lewis Executive Performance Scheme:               
Maximum No. of                       

 Executive    Designation                  Shares (for no    Value              
                                           consideration)                       
 N Jansen     Director, Lewis Stores       23 791            R900 000           
(Pty) Ltd                                                         

The director interest in the above transaction is direct beneficial. The        
requisite clearances have been obtained.                                        
Cape Town                                                                       
5 September 2008                                                                
Date: 05/09/2008 15:00:03 Supplied by www.sharenet.co.za                     
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