Lewis: Demand received from Mr David Woollam Lewis Group Limited Incorporated in the Republic of South Africa Registration number 2004/009817/06 JSE share code: LEW ISIN: ZAE00058236 JSE share code: LEW 01 ISIN: ZAG000110222 (“Lewis” or “the group”) LEWIS: DEMAND RECEIVED FROM MR DAVID WOOLLAM Shareholders are advised that Mr David Woollam has addressed a letter to the Lewis board of directors demanding that Lewis commences with proceedings to declare Johan Enslin (Chief executive officer), Les Davies (Chief financial officer), David Nurek (Independent non-executive chairman) and Hilton Saven (Independent non-executive director), delinquent directors in accordance with the provisions of section 165, as read with section 162, of the Companies Act, 71 of 2008 (as amended) (“Companies Act”). Lewis has appointed an independent sub-committee of the board to consider the allegations by Mr Woollam levelled against the aforementioned directors, and having taken advice from Lewis’s legal advisors, it is Lewis’s intention to apply to court for the setting aside of Mr Woollam’s demand in terms of section 165(3) of the Companies Act on the grounds that it is frivolous, vexatious and without merit. Cape Town 1 June 2016 Sponsor: UBS South Africa Proprietary Limited Debt Sponsor: Absa Bank Limited (acting through its Corporate and Investment Bank division) Legal Advisors: ENSafrica Date: 01/06/2016 10:55:00 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.