LEW - Lewis Group Limited - No change statement and notice of Annual General

LEW - Lewis Group Limited - No change statement and notice of Annual General    
Meeting                                                                         
Lewis Group Limited                                                             
Incorporated in the Republic of South Africa)                                   
Registration number: 2004/009817/06)                                            
JSE share code LEW                                                              
ISIN:  ZAE000058236                                                             
("Lewis")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
With regard to the audited results for the year ended 31 March 2011,            
shareholders are advised that the annual report has been distributed to them.   
The audited financial statements contain no modification to the abridged results
that were published on SENS on 23 May 2011. The annual financial statements were
audited by PricewaterhouseCoopers Inc. The seventh annual general meeting of    
shareholders will be held at:                                                   
Lewis Group Head Office                                                         
Universal House                                                                 
53A Victoria Road                                                               
Woodstock                                                                       
7925                                                                            
Cape Town                                                                       
on Friday 12 August 2011 at 10h00 to transact business as stated in the notice  
of the annual general meeting which forms part of the annual report.            
Cape Town                                                                       
29 June 2011                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 29/06/2011 14:00:16 Supplied by www.sharenet.co.za                     
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