LEWIS GROUP LIMITED - Directors Dealings in Securities

Directors Dealings in Securities

Lewis Group Ltd
Reg. No. 2004/009817/06
JSE Share Code : LEW
ISIN : ZAE 000058236
(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 7 June 2010 (refer to SENS announcement dated 9 June 2010) have
vested on 7 June 2013 as follows:

                                                            Share Awards        Implied
 Executive                  Designation                        Vested            Value

J. Enslin          Director, Lewis Group Ltd                   38 429           R2 394 127
L.A. Davies        Director, Lewis Group Ltd                   31 494           R1 962 076
C. Irwin           Director, Lewis Stores (Pty) Ltd            20 200           R1 258 460
D. Loudon          Director, Lewis Stores (Pty) Ltd            19 870           R1 237 901
N. Jansen          Director, Lewis Stores (Pty) Ltd            19 721           R1 228 618

The awards were acquired for no consideration and are in respect of ordinary shares.
The implied value was calculated using the share price of R62.30 at the close of
business on 6 June 2013.


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
7 June 2010 (refer to SENS announcement dated 9 June 2010) were exercised by the
directors on 7 June 2013 as set out below:

                                                       Matching Share      Total
     Executive                Designation                 Awards           Value
                                                         Exercised

 J. Enslin          Director, Lewis Group Ltd              24 092        R1 500 932
 L.A. Davies        Director, Lewis Group Ltd              21 757        R1 355 461
 C. Irwin           Director, Lewis Stores (Pty) Ltd        9 184          R572 163
 D. Loudon          Director, Lewis Stores (Pty) Ltd        8 907          R554 906
 N. Jansen          Director, Lewis Stores (Pty) Ltd       10 689          R665 925

The awards were acquired for no consideration and are in respect of ordinary shares.
The implied value was calculated using the share price of R62.30 at the close of
business on 6 June 2013.


3.      Sale of Shares

The directors have sold ordinary shares on 7 and 10 June 2013 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 of   Volume
     Executive               Designation               Shares     Weighted          Value
                                                                  Average
                                                                  Price

J. Enslin          Director, Lewis Group Ltd           66 976    R61.8943           R4 145 433
L.A. Davies        Director, Lewis Group Ltd           30 000    R61.8943           R1 856 829
C. Irwin           Director, Lewis Stores (Pty) Ltd    12 341    R61.8943           R763 838
D. Loudon          Director, Lewis Stores (Pty) Ltd    34 121    R61.8943           R2 111 895
N. Jansen          Director, Lewis Stores (Pty) Ltd    15 410    R61.8943           R953 791

The sale of shares was made on the open market. The high and low prices for each
director for the above sales were R62.64 and R61.68 respectively.

Where executives have elected to take transfer of the shares, the transfer will be made
off-market.

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
11 June 2013
Sponsor:
UBS South Africa (Pty) Ltd

Date: 11/06/2013 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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