Audited 2016 Annual Financial Statements Lewis Group Limited Reg. No. 2004/009817/06 JSE Share Code : LEW ISIN : ZAE 000058236 JSE Code : LEW01 ISIN No. : ZAG000110222 (“Lewis” or the “group”) Audited 2016 Financial Statements Shareholders are referred to the Lewis reviewed results announcement for the year ended 31 March 2016 released on the Stock Exchange News Service on 25 May 2016 (“reviewed results”) and are advised that the group has issued its audited financial statements for the year ended 31 March 2016 today (“audited 2016 financial statements”) which are available for inspection at our offices or upon request. These audited financial statements will be made available on the Lewis website www.lewisgroup.co.za on Thursday 30 June 2016. The earnings per share and headline earnings per share in the reviewed results are unchanged in the audited 2016 financial statements, being: 2015 2016 (restated) Earnings per share 1082.6 cents 907.5 cents Headline earnings per share 621.7 cents 845.3 cents The balance sheet and cash flow statement have changed subsequent to the reviewed results as a result of the additional reclassifications noted below. Neither of these reclassifications have any effect on the net asset value per share. The reclassifications are as follows: - Re-insurance and insurance liabilities included re-insurance assets. These re-insurance assets have been reclassified and reflected separately under current assets. - The movements in the long-term and short-term portion of borrowings in the cash flow statement have been reclassified as proceeds from borrowings and repayments of borrowings. The annual financial statements were audited by PricewaterhouseCoopers Inc. The unqualified audit reports are available for inspection at our registered office. Cape Town 27 June 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 27/06/2016 05:30:00 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.