LEWIS GROUP LIMITED - Information regarding the circular distributed to shareholders and notice of general meeting

Information regarding the circular distributed to shareholders and notice of general meeting

Lewis Group Limited
Incorporated in the Republic of South Africa)
Registration number: 2004/009817/06)
JSE Codes :
LEW   ISIN: ZAE 000058236
LEW01 ISIN: ZAG 000110222
("Lewis")

INFORMATION REGARDING THE   CIRCULAR   DISTRIBUTED   TO   SHAREHOLDERS   AND
NOTICE OF GENERAL MEETING


Shareholders are advised that a circular was posted to shareholders
today, 25 August 2014 incorporating a notice convening a general
meeting of Lewis shareholders.

The purpose of the general meeting is to consider the following:

   -   Amendment of the Lewis Co-Investment Scheme
   -   Amendment of the Lewis Executive Performance Scheme
   -   Ratify and approve the appointment of David Nurek as a
       member of the Audit Committee.


The general meeting of shareholders will be held at:

Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town

on Monday, 29 September 2014 at 08h30 to transact business as stated in
the notice of the general meeting which forms part of the circular.


Cape Town
25 August 2014

Sponsor: UBS South Africa (Pty) Ltd

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