Results Of The 2016 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") RESULTS OF THE 2016 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held today, 21 October 2016, all ordinary and special resolutions passed by the requisite majority of shareholders present and represented by proxy at the meeting. Details of the results of the voting are as follows: Total issued share capital: 98 057 959 Total number of shares present/ represented at the AGM: 85 246 343 being 96.0% of total votable shares Ordinary resolution number 1.1 Election of Prof. F Abrahams as a non-executive director Shares voted: For Against Abstentions 82 635 100 2 611 243 0 Being 96.9% Being 3.1% Being 0.0% Ordinary resolution number 1.2 Election of Mr. H Saven as a non-executive director Shares voted: For Against Abstentions 77 123 636 8 122 707 0 Being 90.5% Being 9.5% Being 0.0% Ordinary resolution number 1.3 Election of Mr. A Smart as a non-executive director Shares voted: For Against Abstentions 82 337 675 2 908 668 0 Being 96.6% Being 3.4% Being 0.0% Ordinary resolution number 2.1 Election of Mr. H Saven as a member of the audit committee Shares voted: For Against Abstentions 77 095 934 8 150 409 0 Being 90.4% Being 9.6% Being 0.0% Ordinary resolution number 2.2 Election of Mr. A Smart as a member of the audit committee Shares voted: For Against Abstentions 82 653 306 2 593 037 0 Being 97.0% Being 3.0% Being 0.0% Ordinary resolution number 2.3 Election of Mr. B van der Ross as a member of the audit committee Shares voted: For Against Abstentions 75 145 264 10 101 059 0 Being 88.2% Being 11.8% Being 0.0% Ordinary resolution number 3 Approval of reappointment of auditors Shares voted: For Against Abstentions 84 727 489 518 854 0 Being 99.4% Being 0.6% Being 0.0% Non-Binding advisory vote Approval of the Company’s remuneration policy Shares voted: For Against Abstentions 64 924 593 19 824 743 497 007 Being 76.2% Being 23.2% Being 0.6% Special resolution number 1 Approval of non-executive directors’ fees Shares voted: For Against Abstentions 85 246 342 1 0 Being 100.0% Being 0.0% Being 0.0% Special resolution number 2 Shareholders’ authorisation of continued issuance of Notes under the Company’s Domestic Medium Term Notes Programme Shares voted: For Against Abstentions 85 207 143 39 200 0 Being 99.9% Being 0.1% Being 0.0% Special resolution number 3 General authorization of financial assistance Shares voted: For Against Abstentions 85 246 342 1 0 Being 100.0% Being 0.0% Being 0.0% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 85 246 342 1 0 Being 100.0% Being 0.0% Being 0.0% Ordinary resolution number 4 Directors authority to implement Company resolutions Shares voted: For Against Abstentions 85 246 342 1 0 Being 100.0% Being 0.0% Being 0.0% Cape Town 21 October 2016 Sponsor: UBS South Africa (Pty) Ltd Debt Sponsor: Absa Bank Limited (acting through its Corporate and Investment Bank division) Date: 21/10/2016 04:05:00 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.