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
("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 2018,
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 are available
today on the group's website, www.lewisgroup.co.za.
The audited financial statements and the summary financial statements
contain no modification to the results that were published on SENS on
23 May 2018.
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 fourteenth annual general meeting of shareholders will be held at:
Lewis Group Head Office
53A Victoria Road
on Wednesday, 31 October 2018 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
Record date to determine which shareholders Friday, 15 June 2018
entitled to receive notice of the AGM
Publication of the 2018 IAR including Friday 29 June 2018
Notice of AGM on the Company website
Record date to determine which shareholders Friday,19 October 2018
are entitled to attend and vote at the AGM
Deadline for lodging forms of proxy for the Monday, 29 October 2018
AGM for administrative purposes*
AGM at 08h00 for 08h30 Wednesday 31 October 2018
*Subject to the right to deliver the proxy form by hand as set out in the
Notice of annual general meeting.
3. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
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
29 June 2018
Sponsor: UBS South Africa (Pty) Ltd
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