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LEWIS GROUP LIMITED - Posting of circular in relation to the approval of new Share Incentive Schemes

Release Date: 25/05/2015 15:48
Code(s): LEW     PDF:  
Wrap Text
Posting of circular in relation to the approval of new Share Incentive Schemes

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")

POSTING OF CIRCULAR IN RELATION TO THE APPROVAL OF NEW SHARE INCENTIVE
SCHEMES

Shareholders are advised that a circular was posted to shareholders
today, 25 May 2015, incorporating a notice convening a general meeting
of Lewis shareholders.

The purpose of the general meeting is to consider the following:
– approval of the Lewis Executive Retention Share Scheme;
– approval of the Lewis Long Term and Short Term Executive Performance
  Share Scheme.

The general meeting of shareholders will be held on Wednesday 24 June
2015 at 08H30 at:

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


Cape Town
25 May 2015

Sponsor: UBS South Africa (Pty) Ltd

Date: 25/05/2015 03:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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