LEW - Lewis Group Limited - Directors Dealings in Securities

LEW - Lewis Group Limited - Directors Dealings in Securities                    
Lewis Group Limited                                                             
Registration number: 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 award         
granted to the director on 3 September 2008 (refer to SENS announcement     
    dated 5 September 2008) has vested on 3 September 2011 as follows:          
                                                                                
    Executive     Designation         Share Award Vested    Implied Value       


    N Jansen      Director, Lewis     19 033                R1 532 156          
                  Stores (Pty) Ltd                                              
    The award was acquired for no consideration and is in respect of            
ordinary shares.  The implied value was calculated using the share price    
    of R80.50 at the close of business on 2 September 2011.                     
2    Sale of Shares                                                             
    The director sold the above ordinary shares on the open market on 5         
September 2011 as follows:                                                  
    Executive  Designation       No. of Shares   Price      Value               
                                                                                
                                                                                
N Jansen   Director, Lewis   19 033          77.9534    R1 483 687          
               Stores (Pty) Ltd                                                 
The above transaction was for the direct benefit of the director.  The          
requisite clearances have been obtained.                                        
Cape Town                                                                       
6 September 2011                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 06/09/2011 11:43:01 Supplied by www.sharenet.co.za                     
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