LEWIS GROUP LIMITED - Appointment of an audit committee member

Appointment of an audit committee member

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")

APPOINTMENT OF AN AUDIT COMMITTEE MEMBER


Shareholders are advised that David Nurek, and independent non-
executive director of the company, has been appointed as a member of
the audit committee with effect from 15 August 2014.

The members of the Audit Committee are as follows:

Hilton Saven                        Chairman
David Nurek                         Member
Ben van der Ross                    Member



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

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