LEWIS GROUP LIMITED - Results of general meeting

Results of general meeting

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")

RESULTS OF THE GENERAL MEETING


Shareholders are advised that at the General Meeting of the Lewis Group
shareholders held on Monday 29 September 2014, all ordinary resolutions
contained in the notice of the meeting dated 25 August 2014 were passed
with the requisite majorities.

Although a majority of shareholders supported special resolutions 1 and
2 relating to the amendments to the Share Incentive Schemes, the
company has received feedback from shareholders that we reconsider
certain aspects of these schemes. As the company is sensitive to the
concerns of shareholders, the company has decided to withdraw Special
resolutions 1 and 2.

The company will engage with its shareholders in relation to their
concerns and will in due course resubmit the schemes for shareholder
approval.



Sponsor: UBS South Africa (Pty) Ltd
Cape Town
29 September 2014

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