LEW - Lewis Group Limited - Change To The Board Of Directors

LEW - Lewis Group Limited - Change To The Board Of Directors                    
Lewis Group Ltd                                                                 
Reg. No. 2004/009817/06                                                         
JSE Share Code : LEW                                                            
ISIN : ZAE000058236                                                             
(Lewis or the "Company")                                                        
Change to the Board of Directors                                                
In compliance with paragraph 3.59 of the JSE Listings Requirements, the         
following should be noted:                                                      
    1.   Retirement of Chief Executive Officer                                  
         This is to advise that Mr. Alan James Smart retired as Chief Executive 
Officer after 40 years of service with the company, with effect from   
         30 September 2009. Mr. Alan Smart will remain as a Non - Executive     
         Director to the board. The Directors wish to express their             
         appreciation for the exceptional contribution made by Mr. Smart.       
2.   Appointment of Chief Executive Officer and Executive Director          
         We are pleased to announce the appointment of Mr. Johan Enslin as the  
         Chief Executive Officer and Executive Director to the board, with      
         effect 1 October 2009.                                                 
3.   The Remuneration and Nomination Committee is currently reviewing the   
         composition of the board and should be in a position to make an        
         announcement shortly.                                                  
Cape Town                                                                       
1 October 2009                                                                  
Sponsor:  UBS South Africa (Pty) Ltd                                            
Date: 01/10/2009 16:10:01 Supplied by www.sharenet.co.za                     
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