LEWIS GROUP LIMITED - Approval of resolutions

Approval of resolutions

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code LEW
ISIN: ZAE000058236
LEW01 ISIN: ZAG000110222

("Lewis" or "the company")

APPROVAL OF RESOLUTIONS


Shareholders are advised that at the Annual General Meeting of the
Lewis Group shareholders held on Friday 15 August 2014, all special
resolutions, ordinary resolutions and the non-binding vote contained in
the notice of the meeting dated 20 June 2014 were passed with the
requisite majorities, except for ordinary resolution number 3.1
relating to the election of Zarina Bassa as a member of the audit
committee, which was withdrawn at the meeting.


Sponsor: UBS South Africa (Pty) Ltd
Cape Town
15 August 2014

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