Director 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: Executive : D.M. Nurek Designation : Independent Non-Executive Director, Lewis Group Ltd Date of Transaction : 22 May 2013 No. of Shares : 10 000 Class : Ordinary shares Highest price paid for shares bought : R58.050 Lowest price paid for shares bought : R57.390 VWAP of shares bought : R57.609 Value of transaction : R576 090 Nature of transaction : Purchase of Shares on the open market by The Nurek Family Trust of which the director is a trustee and a discretionary beneficiary Extent of interest : Indirect beneficial Executive : H. Saven Designation : Independent Non-Executive Director, Lewis Group Ltd Date of Transaction : 23 May 2013 No. of Shares : 3 500 Class : Ordinary shares Price : R62.75 Value of transaction : R219 625 Nature of transaction : Purchase of Shares on the open market by The Mancraig Family Trust of which the director is a trustee and a discretionary beneficiary Extent of interest : Indirect beneficial The requisite clearance was obtained. Cape Town 24 May 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 24/05/2013 03:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.