LEWIS GROUP LIMITED - Lewis minor revision to proxy form

Lewis minor revision to proxy form

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number 2004/009817/06
JSE share code:
LEW ISIN: ZAE00058236
LEW01 ISIN: ZAG000110222

(“Lewis”)

LEWIS MINOR REVISION TO PROXY FORM

Shareholders are advised that it has come to Lewis’ attention that the proxy
form attached to the notice of annual general meeting dated 27 June 2016
inadvertently reverses the order in which ordinary resolutions 2.1 and 2.2 are
reflected in the notice of general meeting.

Notwithstanding the minor discrepancy explained above, shareholders are hereby
advised that Lewis intends to count the votes tendered via proxy in respect of
ordinary resolutions 2.1 and 2.2, as votes tendered in respect of the election
of the person named below that resolution on the proxy form.

To the extent any shareholder has already completed and submitted a proxy form
on a contrary understanding to that set out above and wishes to alter its proxy
instructions, a revised proxy form correcting the order in which ordinary
resolutions 2.1 and 2.2 appear is available on Lewis’ website and has been
mailed to all shareholders.

Cape Town

5 August 2016

Sponsor: UBS South Africa Proprietary Limited

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