No Change Statement, Notice Of Annual General Meeting And Notification Of Publication Of The Annual BBBEE Compliance Lewis Group Limited Incorporated in the Republic of South Africa Registration number: 2004/009817/06 JSE share code: LEW ISIN: ZAE000058236 (“Lewis” or “the group” or “the company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND NOTIFICATION OF PUBLICATION OF THE ANNUAL BBBEE COMPLIANCE REPORT 1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT With regard to the audited results for the year ended 31 March 2017, shareholders are advised that the integrated annual report (“IAR”), which incorporates a summary of the group annual financial statements (hereinafter referred to as summary financial statements), and the complete audited annual financial statements of the group is available today on the group’s website, www.lewisgroup.co.za. Shareholders are advised that the integrated report and summary financial statements will be posted on or about Wednesday, 5 July 2017. The audited financial statements and the summary financial statements contain no modification to the results that were published on SENS on 24 May 2017. The annual financial statements and the summary financial statements were audited by PricewaterhouseCoopers Inc. The unqualified audit reports are available for inspection at our registered office. 2. NOTICE OF THE ANNUAL GENERAL MEETING The thirteenth annual general meeting of shareholders will be held at: Lewis Group Head Office Universal House 53A Victoria Road Woodstock 7925 Cape Town on Tuesday 17 October 2017 at 08h30 to transact business as stated in the notice of the annual general meeting which forms part of the integrated annual report. Salient dates for Annual General Meeting Event Date Record date to determine which shareholders are Thursday, 15 June 2017 entitled to receive notice of the AGM Publication of the 2017 IAR including Notice of AGM Friday, 30 June 2017 on the Company website Record date to determine which shareholders are Friday, 6 October 2017 entitled to attend and vote at the AGM Deadline for lodging forms of proxy for the AGM at Friday, 13 October 2017 08H30 for administrative purposes AGM at 08h00 for 08h30 Tuesday 17 October 2017 3. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, notice is hereby given that the Company’s BBBEE annual compliance report in terms of section 13G(2) of the Act has been published on the Company’s website at www.lewisgroup.co.za . Cape Town 30 June 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 30/06/2017 04:45:00 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.