Directors Dealings in Securities Lewis Group Ltd Reg. No. 2004/009817/06 JSE Share Code : LEW ISIN : ZAE 000058236 JSE Code: LEW01 ISIN No: ZAG000110222 (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 13 June 2012 (refer to SENS announcement dated 15 June 2012) have vested on 13 June 2015 as follows: Share Awards Implied Executive Designation Vested Value J. Enslin Director, Lewis Group Ltd 37 527 R3 645 373 L.A. Davies Director, Lewis Group Ltd 29 520 R2 867 573 D. Loudon Director, Lewis Stores (Pty) Ltd 19 176 R1 862 757 N. Jansen Director, Lewis Stores (Pty) Ltd 19 332 R1 877 910 R. Oliphant Director, Lewis Stores (Pty) Ltd 6 421 R623 736 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R97.14 at the close of business on 12 June 2015. 2. The Lewis Co-Investment Scheme – Exercise of Matching Share Awards In terms of the Lewis Co-Investment Scheme, the matching share awards granted on 13 June 2012 (refer to SENS announcement dated 15 June 2012) were exercised by the directors on 13 June 2015 as set out below: Matching Share Total Executive Designation Awards Value Exercised J. Enslin Director, Lewis Group Ltd 22 270 R2 163 308 L.A. Davies Director, Lewis Group Ltd 17 850 R1 733 949 D. Loudon Director, Lewis Stores (Pty) Ltd 11 444 R1 111 670 N. Jansen Director, Lewis Stores (Pty) Ltd 11 690 R1 135 567 R. Oliphant Director, Lewis Stores (Pty) Ltd 3 393 R329 596 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R97.14 at the close of business on 12 June 2015. 3. Sale of Shares The directors have sold ordinary shares on 15 and 17 June 2015 in order to settle their tax liability on the awards vested in 1 and 2 above and to re-balance their personal portfolios as follows: Number of Volume Executive Designation Shares Weighted Value Average Price J. Enslin Director, Lewis Group Ltd 48 018 R95.7881 R4 599 553 L.A. Davies Director, Lewis Group Ltd 18 948 R95.7881 R1 814 993 D. Loudon Director, Lewis Stores (Pty) Ltd 13 320 R95.7881 R1 275 897 N. Jansen Director, Lewis Stores (Pty) Ltd 31 022 R95.7881 R2 971 538 R. Oliphant Director, Lewis Stores (Pty) Ltd 11 850 R95.7881 R1 135 089 The sale of shares was made on the open market. The high and low prices for each director for the above sales were R 98.14 and R 95.00 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 to 3 above were for the direct benefit of the directors. The requisite clearances have been obtained. Cape Town 18 June 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 18/06/2015 01:56:00 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.