LEWIS GROUP LIMITED - APPROVAL OF RESOLUTIONS

APPROVAL OF RESOLUTIONS

Lewis Group Limited
Incorporated in the Republic of South Africa)
Registration number: 2004/009817/06)
JSE share code LEW
ISIN: ZAE000058236
("Lewis" or "the company")

APPROVAL OF RESOLUTIONS

Shareholders are advised that at the Annual General Meeting of the
Lewis Group shareholders held on Friday 17 August 2012, all special
resolutions, ordinary resolutions and the non-binding vote contained in
the notice of the meeting dated 21 May 2012 were passed with the
requisite majorities.


Cape Town
17 August 2012

Sponsor: UBS South Africa (Pty) Ltd




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