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 : ZAE 000058236                                                            
(Lewis or the "Company")                                                        
Change to the Board of Directors                                                
In compliance with paragraph 3.59 of the JSE Listings Requirements, we are      
pleased to announce the appointment of Ms. Zarina Bassa and Ms. Sizakele        
Marutlulle as Non Executive Directors to the board, with effect 1 October       
2009.                                                                           
Ms. Bassa is a chartered accountant with a strong financial services            
background and will serve as a member of the Group`s Audit and Risk Committee.  
Ms. Marutlulle has a marketing background with extensive expertise in the       
Group`s target market.                                                          
Cape Town                                                                       
7 October 2009                                                                  
Sponsor:  UBS South Africa (Pty) Ltd                                            
Date: 07/10/2009 11:15:01 Supplied by www.sharenet.co.za                     
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