Lewis Group Limited – Directors’ Dealing in Securities Lewis Group Ltd Reg. No. 2004/009817/06 JSE Share Code : LEW ISIN : ZAE 000058236 JSE Code: LEW01 ISIN No: ZAG000110222 (Lewis or the “Company”) Directors Dealings in Securities In compliance with the requirements 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: 1. The Lewis Executive Performance Scheme – Vesting of Share Awards In terms of the Lewis Executive Performance Scheme, the share awards granted to the directors on 14 June 2013 (refer to SENS announcement dated 19 June 2013) have vested on 14 June 2016 as follows: Share Awards Implied Executive Designation Vested Value J. Enslin Director, Lewis Group Ltd 33 488 R1 641 247 L.A. Davies Director, Lewis Group Ltd 25 879 R1 268 330 D. Loudon Director, Lewis Stores (Pty) Ltd 17 300 R 847 873 N. Jansen Director, Lewis Stores (Pty) Ltd 17 428 R 854 146 R. Oliphant Director, Lewis Stores (Pty) Ltd 5 619 R 275 387 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R49.01 at the close of business on 13 June 2016. 2. The Lewis Co-Investment Scheme – Exercise of Matching Share Awards In terms of the Lewis Co-Investment Scheme, the matching share awards granted on 14 June 2013 (refer to SENS announcement dated 19 June 2013) were exercised by the directors on 14 June 2016 as set out below: Matching Share Total Executive Designation Awards Value Exercised J. Enslin Director, Lewis Group Ltd 25 917 R1 270 192 L.A. Davies Director, Lewis Group Ltd 20 390 R 999 314 D. Loudon Director, Lewis Stores (Pty) Ltd 13 247 R 649 235 N. Jansen Director, Lewis Stores (Pty) Ltd 13 359 R 654 725 R. Oliphant Director, Lewis Stores (Pty) Ltd 4 847 R 237 551 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R49.01 at the close of business on 13 June 2016. All the transactions as set out in 1 and 2 above were for the direct benefit of the directors. The requisite clearances have been obtained. Cape Town 20 June 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 20/06/2016 05:42:00 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.