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LEW - Lewis Group Ltd - Directors Dealings in Securities Lewis Group Ltd Reg. No. 2004/009817/06 JSE Share Code : LEW ISIN : ZAE 000058236 (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 11 June 2007 (refer to SENS announcement dated 13 June 2007) have vested on 11 June 2010 as follows: Share Implied Executive Designation Awards Value Vested
A.J. Smart Director, Lewis Group 21 989 R1 304 Ltd 168 J. Enslin Director, Lewis Group 13 639 R808 929 Ltd
L.A. Davies Director, Lewis Group 13 639 R808 929 Ltd C. Irwin Director, Lewis Stores 10 539 R625 068 (Pty) Ltd
B. van Director, Lewis Stores 10 687 R633 846 Aswegen (Pty) Ltd D. Loudon Director, Lewis Stores 3 286 R194 893 (Pty) 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 R59.31 at the close of business on 10 June 2010. 2. Sale of Shares The directors have sold ordinary shares on 14 June 2010 in order to settle their tax liability on the awards vested in 1 above and to re-balance their personal portfolios as follows: Number
Executive Designation of Price Value Shares Sold A.J. Smart Director, Lewis Group 21 989 59.81 R1 315 Ltd 162 J. Enslin Director, Lewis Group 13 639 59.81 R815 749 Ltd L.A. Davies Director, Lewis Group 13 639 59.81 R815 749 Ltd C. Irwin Director, Lewis Stores 4 479 59.81 R267 889 (Pty) Ltd B. van Director, Lewis Stores 9 993 59.81 R597 681 Aswegen (Pty) Ltd D. Loudon Director, Lewis Stores 1 397 59.81 R83 555 (Pty) Ltd The sale of shares was made on the open market. Where the executives have elected to take transfer of the shares, the transfer will be made off-market. All the above transactions as set out in 1 to 2 above were for the direct benefit of the directors. The requisite clearances have been obtained. Cape Town Sponsor: UBS South Africa (Pty) Ltd 15 June 2010 Date: 15/06/2010 14:10:02 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.
