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Clarification regarding the notice of annual general meeting
Lewis Group Limited
Reg no: 2004/009817/06
JSE Share Codes:
LEW ISIN: ZAE000058236
LEW01 ISIN: ZAG000110222
(the "Company”)
CLARIFICATION REGARDING THE NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the no change statement and notice of annual general meeting
announcement released on SENS on Monday, 30 June 2014 and are advised that the notice
of annual general meeting made available on the Company's website on Monday, 30 June
2014 contained two additional special resolutions pertaining to proposed amendments to the
Lewis Executive Performance Share Scheme and the Lewis Co-Investment Scheme which
were not contained in the final and distributed notice of annual general meeting posted to
shareholders on Monday, 30 June 2014.
The Company is in the process of reviewing the aforementioned share schemes and
anticipates proposing the approval of substantial amendments to such share schemes at a
special general meeting of the Company’s shareholders, to be convened for a date after the
AGM. The Company accordingly hereby advises shareholders that the aforementioned
special resolutions will therefore not be proposed for adoption at the AGM.
The Company will be distributing to shareholders an explanatory letter and confirms the
correct version of the notice of annual general meeting is available for download on the
Company's website, www.lewisgroup.co.za
Cape Town
16 July 2014
Sponsor
UBS South Africa (Pty) Ltd
Date: 16/07/2014 04:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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