Directors Dealings 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. Sale of Shares The directors have sold ordinary shares between 28 June 2016 and 1 July 2016 in order to settle their tax liability on the awards vested (refer SENS announcement dated 20 June 2016) and to re-balance their personal portfolios as follows: Volume Executive Designation Number of Weighted Value Shares Average Price J. Enslin Director, Lewis Group Ltd 30 297 R44.4333 R1 346 196 L.A. Davies Director, Lewis Group Ltd 19 600 R44.4333 R870 893 D. Loudon Director, Lewis Stores (Pty) Ltd 15 579 R44.4333 R692 226 N. Jansen Director, Lewis Stores (Pty) Ltd 38 802 R44.4333 R1 724 101 R. Oliphant Director, Lewis Stores (Pty) Ltd 13 374 R44.4333 R594 251 The sale of shares was made on the open market. The high and low prices for each director for the above sales were R45.64 and R43.50 respectively. 2. Transfer of Shares The following executives have elected to take transfer of shares arising from the vesting of share awards (refer SENS announcement dated 20 June 2016): Shares to be Implied Value transferred Executive Designation Invested Vested Invested Vested Shares Shares Shares Shares J Enslin Director, Lewis Group Ltd 15 550 29 108 R962 545 R1 426 583 LA Davies Director Lewis Group Ltd 12 234 26 669 R757 285 R1 307 048 D Loudon Director, Lewis Stores (Pty) Ltd 7 948 14 968 R491 981 R733 582 The implied values were calculated as follows: - Invested shares at R61.90 (refer SENS announcement dated 19 June 2013) - Vested shares at R49.01 (refer SENS announcement dated 20 June 2016) The transfers will be made off-market. 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 4 July 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 04/07/2016 05:15:00 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.