Results of the 2015 Annual General Meeting - LEW 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 2015 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held today, 14 August 2015, all ordinary and special resolutions 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 AGM: 56 793 931 being 64.4% of total votable shares Ordinary resolution number 1 Adoption of annual financial statements Shares voted: For Against Abstentions 56 762 714 11 31 206 Being 99.9% Being 0.0% Being 0.1% Ordinary resolution number 2.1 Election of Mr. D M Nurek as a non-executive director Shares voted: For Against Abstentions 53 030 253 3 694 766 68 912 Being 93.4% Being 6.5% Being 0.1% Ordinary resolution number 2.2 Election of Mr. B J van der Ross as a non-executive director Shares voted: For Against Abstentions 56 357 508 436 423 0 Being 99.2% Being 0.8% Being 0.0% Ordinary resolution number 2.3 Election of Mr. J Enslin as an executive director Shares voted: For Against Abstentions 56 747 760 46 171 0 Being 99.9% Being 0.1% Being 0.0% Ordinary resolution number 2.4 Election of Mr. L A Davies as an executive director Shares voted: For Against Abstentions 56 743 118 50 813 0 Being 99.9% Being 0.1% Being 0.0% Ordinary resolution number 3.1 Election of Mr. D M Nurek as a member of the audit committee Shares voted: For Against Abstentions 43 547 672 13 177 347 68 912 Being 76.7% Being 23.2% Being 0.1% Ordinary resolution number 3.2 Election of Mr. H Seven as a member of the audit committee Shares voted: For Against Abstentions 47 601 106 9 192 825 0 Being 83.8% Being 16.2% Being 0.0% Ordinary resolution number 3.3 Election of Mr. B van der Ross as a member of the audit committee Shares voted: For Against Abstentions 43 923 720 12 870 211 0 Being 77.3% Being 22.7% Being 0.0% Ordinary resolution number 4 Approval of reappointment of auditors Shares voted: For Against Abstentions 43 783 883 12 960 895 49 153 Being 77.1% Being 22.8% Being 0.1% Non-Binding advisory vote Approval of the Company’s remuneration policy Shares voted: For Against Abstentions 33 986 553 22 807 378 0 Being 59.8% Being 40.2% Being 0.0% Special resolution number 1 Approval of directors’fees Shares voted: For Against Abstentions 56 786 886 1 421 5 624 Being 100.0% Being 0.0% Being 0.0% Special resolution number 2 Shareholders’ authorisation of continued issuance of Notes under the Company’s Domestic Medium Term Notes Programme Shares voted: For Against Abstentions 56 754 731 39 200 0 Being 99.9% Being 0.1% Being 0.0% Special resolution number 3 General authorization of financial assistance Shares voted: For Against Abstentions 56 793 921 10 0 Being 100.0% Being 0.0% Being 0.0% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 56 793 921 10 0 Being 100.0% Being 0.0% Being 0.0% Ordinary resolution number 5 Directors’authority to implement Company resolutions Shares voted: For Against Abstentions 56 793 931 0 0 Cape Town 14 August 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 14/08/2015 05:45:00 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.