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" or the “Group”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. Distribution of integrated annual report With regard to the audited results for the year ended 31 March 2013, shareholders are advised that the integrated annual report which incorporates a summary of the group annual financial statements (hereinafter referred to as abridged financial statements) has been distributed to them. The audited financial statements and the abridged financial statements contain no modification to the abridged results that were published on SENS on 22 May 2013. The integrated annual report, as well as the complete audited annual financial statements is also available on the Group’s website, www.lewisgroup.co.za. The annual financial statements and the abridged financial statements were audited by PricewaterhouseCoopers Inc. The unqualified audit reports are available for inspection at the Group’s registered office. 2. Notice of the Annual General Meeting The ninth annual general meeting of shareholders will be held at: Lewis Group Head Office Universal House 53A Victoria Road Woodstock 7925 Cape Town on Friday 16 August 2013 at 08h30 to transact business as stated in the notice of the annual general meeting which forms part of the integrated annual report. Cape Town 28 June 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 28/06/2013 05:15:00 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.