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'). 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.