LEW - Lewis Group Ltd - Directors Dealings in Securities

LEW - Lewis Group Ltd - Directors Dealings in Securities                        
Lewis Group Ltd                                                                 
Reg. No. 2004/009817/06                                                         
JSE Share Code : LEW                                                            
ISIN : ZAE000058236                                                             
(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 24 June 2008 (refer to SENS announcement dated 26 June 2008)   
have vested on 24 June 2011 as follows:                                         
                                              Share       Implied               
Executive           Designation                Awards      Value                
Vested                            

J. Enslin           Director, Lewis Group      28 046      R2 229 657           
                   Ltd                                                          
L.A. Davies         Director, Lewis Group      28 046      R2 229 657           
Ltd                                                          

C. Irwin            Director, Lewis Stores     21 269      R1 690 886           
                   (Pty) Ltd                                                    
B.van Aswegen       Director, Lewis Stores     21 775      R1 731 113           
(Pty) Ltd                                                    

D. Loudon           Director, Lewis Stores     6 778       R538 851             
                   (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 R79.50 at the 
close of business on 23 June 2011.                                              
2.   The Lewis Co-Investment Scheme - Exercise of Matching Share Awards         
In terms of the Lewis Co-Investment Scheme, the matching share awards granted on
24 June 2008 (refer to SENS announcement dated 26 June 2008) were exercised by  
the directors on 24 June 2011 as set out below:                                 
                                        Matching Share       Total              
Executive          Designation           Awards Exercised     Value             


J. Enslin          Director, Lewis       16 345               R1 299 428        
                  Group Ltd                                                     
L.A. Davies        Director, Lewis       16 345               R1 299 428        
Group Ltd                                                     

B Van Aswegen      Director, Lewis       10 244               R814 398          
                  Stores (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 R79.50 at   
the close of business on 23 June 2011.                                          
3.   Sale of Shares                                                             
The directors have sold ordinary shares on 24 June 2011 in order to settle their
tax liability on the awards vested in 1 and  2 above and to re-balance their    
personal portfolios as follows:                                                 
                                             Number                             
Executive             Designation             of       Price     Value          
Shares                             

J. Enslin             Director, Lewis Group   54 198   79.85     R4 327 710     
                     Ltd                                                        
L.A. Davies           Director, Lewis Group   29 198   79.85     R2 331 460     
Ltd                                                        

C. Irwin              Director, Lewis Stores    9 039  79.85     R721 764       
                     (Pty) Ltd                                                  
B. van Aswegen        Director, Lewis Stores  13 608   79.85     R1 086 599     
(Pty) Ltd                                                  

D. Loudon             Director, Lewis Stores  6 778    79.85     R541 223       
                     (Pty) Ltd                                                  
All the transactions as set out in 1 to 3 above were for the direct benefit of  
the directors. The requisite clearances have been obtained.                     
Cape Town                                                                       
28 June 2011                                                                    
Sponsor:                                                                        
UBS South Africa (Pty) Ltd                                                      
Date: 28/06/2011 15:40:01 Supplied by www.sharenet.co.za                     
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