Directors Dealings in Securities Lewis Group Ltd Reg. No. 2004/009817/06 JSE Share Code : LEW ISIN : ZAE 000058236 JSE Code: LEW01 ISIN No: ZAG000110222 (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 20 June 2011 (refer to SENS announcement dated 22 June 2011) have vested on 20 June 2014 as follows: Share Awards Implied Executive Designation Vested Value J. Enslin Director, Lewis Group Ltd 31 782 R2 034 048 L.A. Davies Director, Lewis Group Ltd 25 468 R1 629 952 D. Loudon Director, Lewis Stores (Pty) Ltd 16 326 R1 044 864 N. Jansen Director, Lewis Stores (Pty) Ltd 16 689 R1 068 096 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R64.00 at the close of business on 19 June 2014. 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 20 June 2011 (refer to SENS announcement dated 22 June 2011) were exercised by the directors on 20 June 2014 as set out below: Matching Share Total Executive Designation Awards Value Exercised J. Enslin Director, Lewis Group Ltd 28 399 R1 817 536 L.A. Davies Director, Lewis Group Ltd 23 269 R1 489 216 D. Loudon Director, Lewis Stores (Pty) Ltd 11 747 R751 808 N. Jansen Director, Lewis Stores (Pty) Ltd 424 R27 136 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R64.00 at the close of business on 19 June 2014. 3. Sale of Shares The directors have sold ordinary shares on 20 and 23 June 2014 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 39 181 R63.3879 R2 483 601 L.A. Davies Director, Lewis Group Ltd 24 497 R63.3879 R1 552 813 D. Loudon Director, Lewis Stores (Pty) Ltd 35 121 R63.3879 R2 226 246 N. Jansen Director, Lewis Stores (Pty) Ltd 16 689 R63.3879 R1 057 881 The sale of shares was made on the open market. The high and low prices for each director for the above sales were R63.8253 and R62.9176 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 24 June 2014 Sponsor: UBS South Africa (Pty) Ltd Date: 24/06/2014 05:45:00 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.