Results of the 2017 Annual General Meeting Lewis Group Limited Incorporated in the Republic of South Africa Registration number: 2004/009817/06 JSE share code: LEW ISIN: ZAE000058236 ("Lewis" or "the Company") 1. RESULTS OF THE 2017 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held today, 17 October 2017, all ordinary and special resolutions were 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: 95 116 220 Total number of shares present/ 68 431 339 being 72.0% of represented at the AGM: total votable shares Ordinary resolution number 1.1 Election of Mr. D Nurek as a non-executive director Shares voted: For Against Abstentions 55 150 880 13 265 912 14 547 Being 80.6% Being 19.4% Being 0.0% Ordinary resolution number 1.2 Election of Ms. A Bodasing as a non-executive director Shares voted: For Against Abstentions 64 449 300 3 978 474 3 565 Being 94.2% Being 5.8% Being 0.0% Ordinary resolution number 1.3 Election of Ms. D Motsepe as a non-executive director Shares voted: For Against Abstentions 68 407 173 26 601 3 565 Being 99.9% Being 0.1% 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 57 026 579 11 401 195 3 565 Being 83.3% Being 16.7% Being 0.0% Ordinary resolution number 2.2 Election of Mr. D Nurek as a member of the audit committee Shares voted: For Against Abstentions 59 984 241 8 432 551 14 547 Being 87.7% Being 12.3% Being 0.0% Ordinary resolution number 2.3 Election of Mr. A Smart as a member of the audit committee Shares voted: For Against Abstentions 63 767 459 4 660 315 3 565 Being 93.2% Being 6.8% Being 0.0% Ordinary resolution number 3 Approval of reappointment of auditors Shares voted: For Against Abstentions 59 284 560 9 143 214 3 565 Being 86.6% Being 13.4% Being 0.0% Non-Binding advisory vote 1 Approval of the Company’s remuneration policy Shares voted: For Against Abstentions 58 480 571 9 041 679 909 089 Being 85.5% Being 13.2% Being 1.3% Non-Binding advisory vote 2 Approval of the Company’s implementation report Shares voted: For Against Abstentions 59 450 706 8 072 544 908 089 Being 86.9% Being 11.8% Being 1.3% Special resolution number 1 Approval of non-executive directors’ fees Shares voted: For Against Abstentions 68 396 753 30 021 4 565 Being 99.9% Being 0.1% 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 68 356 369 48 541 26 429 Being 99.9% Being 0.1% Being 0.0% Special resolution number 3 General authorization of financial assistance Shares voted: For Against Abstentions 68 365 031 62 493 3 815 Being 99.9% Being 0.1% Being 0.0% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 68 389 420 15 740 26 179 Being 99.9% Being 0.0% Being 0.0% Ordinary resolution number 4 Directors authority to implement Company resolutions Shares voted: For Against Abstentions 68 408 714 19 060 3 565 Being 99.9% Being 0.1% Being 0.0% 2. TRADING UPDATE A trading update for the six months ended 30 September 2017 will be released by no later than 27 October 2017. Cape Town 17 October 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 17/10/2017 01:30:00 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.