Integrated annual report and notice of annual general meeting Lewis Group Limited Incorporated in the Republic of South Africa) Registration number: 2004/009817/06) JSE share code LEW ISIN: ZAE000058236 LEW01 ISIN: ZAG000110222 ("Lewis") INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 1. Distribution of integrated annual report With regard to the audited results for the year ended 31 March 2016, shareholders are advised that the integrated annual report which incorporates a summary of the group annual financial statements (hereinafter referred to as summary financial statements) has been distributed to them. The audited financial statements and the summary financial statements contain additional reclassifications to the balance sheet and cash flow statement subsequent to the reviewed results that were published on SENS on 25 May 2016. These additional reclassifications have been detailed in the SENS announcement regarding the audited annual financial statements released on 27 June 2016. The integrated annual report, as well as the complete audited annual financial statements is available on the Group’s website, www.lewisgroup.co.za. The annual financial statements and the summary financial statements were audited by PricewaterhouseCoopers Inc. Their unqualified audit reports are available for inspection at our registered office. 2. Notice of the Annual General Meeting The twelfth annual general meeting of shareholders will be held at: Lewis Group Head Office Universal House 53A Victoria Road Woodstock 7925 Cape Town on Friday 21 October 2016 at 08h30 to transact business as stated in the notice of the annual general meeting which forms part of the integrated annual report. Cape Town 30 June 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 30/06/2016 05:20:00 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.