LEW - Lewis Group Limited - Directors dealings in securities

LEW - Lewis Group Limited - Directors dealings in securities                    
Lewis Group Limited                                                             
Incorporated in the Republic of South Africa)                                   
Registration number: 2004/009817/06)                                            
JSE share code LEW                                                              
ISIN:  ZAE000058236                                                             
("Lewis")                                                                       
DIRECTORS DEALINGS IN SECURITIES                                                
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
1.   Lewis All Employee Share Scheme - Vesting of Shares                        
The executive listed below became entitled to ordinary shares for no        
    consideration on 3 September 2010 in terms of the award made under Lewis    
    All Employee Share Scheme. (Refer SENS announcement dated 5 September       
    2008).                                                                      


    Executive    Designation               Share Award  Total                   
                                                        Value                   
                                                                                
N. Jansen    Director, Lewis Stores    6080         R376 960                
                 (Pty)Ltd                                                       
                                                                                
    The implied value was calculated using the share price of R62.00 at the     
close of business on 2 September 2010.                                      
2.   Lewis All Employee Share Scheme - Sale of Shares                           
    The executive has sold his ordinary shares on the open market on 3          
    September 2010 as follows:                                                  


    Executive  Designation                 Number    Price    Value             
                                           of                                   
                                           Shares                               


                                                                                
    N. Jansen  Director, Lewis Stores      6080      R61.75   R375 440          
               (Pty)Ltd                                                         


All the above transactions as set out in 1 and 2 were for the direct benefit of 
the executive. The requisite clearance had been obtained.                       
Cape Town                                                                       
7 September 2010                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/09/2010 10:15:01 Supplied by www.sharenet.co.za                     
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