Results of the general meeting in relation to the Lewis Share 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") RESULTS OF THE GENERAL MEETING IN RELATION TO THE LEWIS SHARE SCHEMES Shareholders are advised that, at the General Meeting of Lewis held today, 24 June 2015, all the resolutions, relating to the approval and the adoption of the Lewis Executive Retention Share Scheme and the Lewis Long Term and Short Term Executive Performance Share Scheme were passed by the requisite majority of shareholders present and represented by proxy at the meeting. Details of the results of the voting are as follows: Total issued share capital: 98 057 959 Total number of shares present/ represented at the general meeting: 56 013 220 being 63% of total votable shares Special resolution number 1 Adoption of the Lewis Executive Retention Scheme Shares voted: For Against Abstentions 43 744 594 12 268 626 Nil Being 78.1% Being 21.9% Being Nil % Special resolution number 2 Adoption of the Lewis Long Term and Short Term Executive Performance Scheme Shares voted: For Against Abstentions 43 744 594 12 268 626 Nil Being 78.1% Being 21.9% Being Nil % Ordinary resolution number 1 Authority to implement the above special resolutions Shares voted: For Against Abstentions 55 675 219 338 001 Nil Being 99.4% Being 0.6% Being Nil% Cape Town 24 June 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 24/06/2015 03:20:00 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.