Referred to National Consumer Tribunal Lewis Group Limited Incorporated in the Republic of South Africa Registration number 2004/009817/06 JSE share code: LEW ISIN: ZAE00058236 (“Lewis” or “the group”) LEWIS GROUP REFERRED TO NATIONAL CONSUMER TRIBUNAL Shareholders are advised that the National Credit Regulator (“NCR”) has referred Lewis’ operating subsidiary, Lewis Stores Proprietary Limited (“Lewis Stores”), to the National Consumer Tribunal (“Tribunal”) for alleged breach of the National Credit Act (“NCA”). The referral relates to: - the costs charged by Lewis Stores under certain maintenance agreements concluded with its customers since 2007 (“maintenance costs”), in terms of which they have allegedly been provided with extended warranty cover, in addition to the cover available to them in terms of supplier and manufacturer warranties for the same period; and - certain club membership fees (“club fees”) charged by Lewis Stores to its customers since 2007. The NCR alleges that the maintenance costs and club fees were charged to customers in contravention of the NCA and requests the Tribunal to order Lewis Stores to repay the maintenance costs and club fees to customers. The NCR further requests that the Tribunal restrains Lewis Stores from charging maintenance costs and club fees to customers in an unlawful manner in the future and seeks certain ancillary relief, including the imposition of an administrative fine of 10% of the annual turnover of Lewis Stores. Having considered the allegations contained in the referral along with Lewis' external legal counsel, Lewis believes that the allegations are without merit. Accordingly, Lewis has instructed its legal representatives to oppose the referral on its behalf. A further announcement will be made as appropriate. Cape Town 18 April 2016 Sponsor: UBS South Africa Proprietary Limited Date: 18/04/2016 04:29:00 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.