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LEW - Lewis Group Limited - Directors` dealing 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 Co-Investment Scheme - Exercise of Matching Share Awards In terms of the Lewis Co-Investment Scheme, the matching share awards granted on 19 June 2007 (refer to SENS announcement dated 21 June 2007) were exercised by the directors on 21 June 2010 as set out below: Matching Implied Executive Designation Share Awards Value Exercised
J. Enslin Director, Lewis Group 15,379 R955 497 Ltd L.A. Davies Director, Lewis Group 13,840 R859 879 Ltd
B van Director, Lewis Stores 9,904 R615 336 Aswegen (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 R62.13 at the close of business on 18 June 2010. 2. Sale of Shares The directors have sold ordinary shares on 21 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: Executive Designation Number Price Value of Shares
J. Enslin Director, Lewis Group 24,606 61.25 R1 507 Ltd 118 L.A. Davies Director, Lewis Group 1,000 61.25 R61 250 Ltd
The sale of the 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 22 June 2010 Date: 22/06/2010 15:34:01 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.
