Directors Dealings in Securities Lewis Group Ltd Reg. No. 2004/009817/06 JSE Share Code : LEW ISIN : ZAE 000058236 (Lewis or the “Company”) Directors Dealings in Securities In compliance with the requirements 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: 1. The Lewis Executive Performance Scheme – Vesting of Share Awards In terms of the Lewis Executive Performance Scheme, the share awards granted to the directors on 17 September 2009 (refer to SENS announcement dated 21 September 2009) have vested on 11 November 2014 as follows: Share Awards Implied Executive Designation Vested Value J. Enslin Director, Lewis Group Ltd 40 000 R2 620 000 L.A. Davies Director, Lewis Group Ltd 26 666 R1 746 623 D. Loudon Director, Lewis Stores (Pty) Ltd 20 000 R1 310 000 N. Jansen Director, Lewis Stores (Pty) Ltd 13 334 R873 377 R. Oliphant Director, Lewis Stores (Pty) Ltd 20 000 R1 310 000 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R65.50 at the close of business on 10 November 2014. 2. Sale of Shares The directors have sold ordinary shares on 11 and 12 November 2014 in order to settle their tax liability on the awards vested in 1 above and to re-balance their personal portfolios as follows: Number of Executive Designation Shares Price Value J. Enslin Director, Lewis Group Ltd 16 800 R65.9240 R1 107 523 L.A. Davies Director, Lewis Group Ltd 11 200 R65.9240 R738 349 D. Loudon Director, Lewis Stores (Pty) Ltd 20 000 R65.9240 R1 318 480 R. Oliphant Director, Lewis Stores (Pty) Ltd 10 000 R65.9240 R659 240 The sale of shares was made on the open market. The high and low prices for each director for the above sales were R66.32 and R65.52 respectively. Where executives have elected to take transfer of the shares, the transfer will be made off- market. All the transactions as set out in 1 and 2 above were for the direct benefit of the directors. The requisite clearances have been obtained. Cape Town 13 November 2014 Sponsor: UBS South Africa (Pty) Ltd Date: 13/11/2014 03:15:00 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.