Dealings in Securities by Share Trust Lewis Group Limited Incorporated in the Republic of South Africa Registration number: 2004/009817/06 JSE share code LEW ISIN: ZAE000058236 ("Lewis") DEALINGS IN SECURITIES BY SHARE TRUST In compliance with the requirements of Schedule 14 of the JSE Listings Requirements, the following should be noted: Share Trust : The Lewis Employee Share Incentive Scheme Trust Company : Lewis Group Ltd Date of Transaction : 29 March 2016 No. of Shares : 40 000 Class : Ordinary shares VWAP of shares bought : R 48.60 Highest price paid for shares bought : R 49.60 Lowest price paid for shares bought : R 47.68 Value of transaction : R 1 944 060 Nature of transaction : Purchase of shares on the open market to meet its future obligations in terms of awards already granted to participants in terms of existing share schemes. Share Trust : The Lewis Employee Share Incentive Scheme Trust Company : Lewis Group Ltd Date of Transaction : 30 March 2016 No. of Shares : 30 000 Class : Ordinary shares VWAP of shares bought : R 47.76 Highest price paid for shares bought : R 48.00 Lowest price paid for shares bought : R 47.25 Value of transaction : R 1 432 785 Nature of transaction : Purchase of Shares on the open market to meet its future obligations in terms of awards already granted to participants in terms of existing share schemes. Share Trust : The Lewis Employee Share Incentive Scheme Trust Company : Lewis Group Ltd Date of Transaction : 31 March 2016 No. of Shares : 30 000 Class : Ordinary shares VWAP of shares bought : R 47.72 Highest price paid for shares bought : R 48.00 Lowest price paid for shares bought : R 46.83 Value of transaction : R 1 431 741 Nature of transaction : Purchase of Shares on the open market to meet its future obligations in terms of awards already granted to participants in terms of existing share schemes. The requisite clearance was obtained. Cape Town 1 April 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 01/04/2016 02:25:00 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.