LEWIS GROUP LIMITED - No change statement, notice of annual general meeting and notification of publication of the annual BBBEE compliance

Release Date: 29/06/2018 17:26
Code(s): LEW
 
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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 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
Universal House
53A Victoria Road
Woodstock
7925
Cape Town


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
Event                                                   Date
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
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
29 June 2018


Sponsor: UBS South Africa (Pty) Ltd

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