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 Executive Performance Scheme - Vesting of Share Awards           
In terms of the Lewis Executive Performance Scheme, the share awards granted to 
the directors on 30 June 2006 (refer to SENS announcement dated 4 July 2006)    
have vested on 30 June 2009 as follows:                                         
                                           Share Awards  Implied                
Executive     Designation                   Vested        Value                 
A.J. Smart    Director, Lewis Group Ltd     35,659        R1,711,632            
J. Enslin     Director, Lewis Stores (Pty)  14,798        R  710,304            
             Ltd                                                                
L.A. Davies   Director, Lewis Group Ltd     17,830        R  855,840            
B. van        Director, Lewis Stores (Pty)  4,956         R  237,888            
Aswegen       Ltd                                                               
C. Irwin      Director, Lewis Stores (Pty)  14,086        R  676,128            
             Ltd                                                                
D. Loudon     Director, Lewis Stores (Pty)  4,279         R  205,392            
             Ltd                                                                
The awards were acquired for no consideration and are in respect of ordinary    
shares. The implied value was calculated using the share price of R48,00 at the 
close of business on 29 June 2009.                                              
2.   The Lewis Co-Investment Scheme - Exercise of Matching Share Awards         
In terms of the Lewis Co-Investment Scheme, the matching share awards granted on
30 June 2006 (refer to SENS announcement dated 4 July 2006) were exercised by   
the directors on 30 June 2009 as set out below:                                 
                                           Matching       Implied               
Executive     Designation                   Share Awards   Value                
                                           Exercised                            
A.J. Smart    Director, Lewis Group Ltd     36,344         R1,744,512           
J. Enslin     Director, Lewis Stores (Pty)  13,549         R  650,352           
             Ltd                                                                
L.A. Davies   Director, Lewis Group Ltd     12,044         R  578,112           
The awards were acquired for no consideration and are in respect of ordinary    
shares. The implied value was calculated using the share price of R48,00 at the 
close of business on 29 June 2009.                                              
3.   Sale of Shares                                                             
The directors have sold ordinary shares on 30 June 2009 in order to settle their
tax liability on the awards vested in 1 and 2 above and to re-balance their     
personal portfolios as follows:                                                 
Executive    Designation            Number of    Price        Value             
Shares                                       

A.J. Smart   Director, Lewis Group  72,003       48,20        R3,470,545        
            Ltd                                                                 
J. Enslin    Director, Lewis        74,333       48,20        R3,582,851        
Stores (Pty) Ltd                                                    

L.A. Davies  Director, Lewis Group  37,100       48,20        R1,788,220        
            Ltd                                                                 
B. van       Director, Lewis        4,956        48,20        R  238,879        
Aswegen      Stores (Pty) Ltd                                                   
C. Irwin     Director, Lewis        6,339        48,20        R  305,540        
            Stores (Pty) Ltd                                                    
D. Loudon    Director, Lewis        5,279        48,20        R  254,448        
Stores (Pty) Ltd                                                    

All the transactions as set out in 1 to 3 above were for the direct benefit of  
the directors. The requisite clearances have been obtained.                     
Cape Town                                                                       
2 July 2009                                                                     
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 02/07/2009 13:35:03 Supplied by www.sharenet.co.za                     
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