Results of the 2018 Annual General Meeting Lewis Group Limited Incorporated in the Republic of South Africa Registration number: 2004/009817/06 JSE share code: LEW ISIN: ZAE000058236 1. RESULTS OF THE 2018 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held today, 25 October 2018, 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: 83 010 692 Total number of shares present/ 67 610 859 being 81.45% of represented at the AGM: total votable shares Ordinary resolution number 1.1 Election of Mr. H Saven as a non-executive director Shares voted: For Against Abstentions 60 169 951 7 399 264 41 644 Being 89.0% Being 10.9% Being 0.1% Ordinary resolution number 1.2 Election of Mr. A Smart as a non-executive director Shares voted: For Against Abstentions 60 222 561 7 372 511 15 787 Being 89.1% Being 10.9% Being 0.0% Ordinary resolution number 1.3 Election of Mr. D Westcott as a non-executive director Shares voted: For Against Abstentions 67 103 422 491 650 15 787 Being 99.2% Being 0.8% Being 0.0% Ordinary resolution number 1.4 Election of Mr. J Enslin as a non-executive director Shares voted: For Against Abstentions 66 919 650 675 422 15 787 Being 99.0% Being 1.0% Being 0.0% Ordinary resolution number 1.5 Election of Mr. J Bestbier as a non-executive director Shares voted: For Against Abstentions 63 294 263 4 300 809 15 787 Being 93.6% Being 6.4% 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 53 483 088 14 086 127 41 644 Being 79.1% Being 20.8% Being 0.1% Ordinary resolution number 2.2 Election of Mr. A Smart as a member of the audit committee Shares voted: For Against Abstentions 61 607 422 5 987 650 15 787 Being 91.1% Being 8.9% Being 0.0% Ordinary resolution number 2.3 Election of Mr. D Westcott as a member of the audit committee Shares voted: For Against Abstentions 66 938 172 656 900 15 787 Being 99.0% Being 1.0% Being 0.0% Ordinary resolution number 3 Approval of reappointment of auditors Shares voted: For Against Abstentions 56 536 567 11 058 505 15 787 Being 83.6% Being 16.4% Being 0.0% Non-Binding advisory vote 1 Endorsement of the Company’s remuneration policy Shares voted: For Against Abstentions 56 492 201 11 102 121 16 537 Being 83.6% Being 16.4% Being 0.0% Non-Binding advisory vote 2 Endorsement of the Company’s implementation report Shares voted: For Against Abstentions 60 712 204 6 881 867 16 788 Being 89.8% Being 10.2% Being 0.0% Special resolution number 1 Approval of non-executive directors’ fees Shares voted: For Against Abstentions 66 718 691 848 704 43 464 Being 98.7 Being 1.2% Being 0.1% 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 67 498 447 74 011 38 401 Being 99.8% Being 0.1% Being 0.1% Special resolution number 3 General authorization of financial assistance Shares voted: For Against Abstentions 65 811 846 61 988 1 737 025 Being 97.3% Being 0.1% Being 2.6% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 67 568 097 16 936 25 826 Being 99.9% Being 0.0% Being 0.1% Ordinary resolution number 4 Directors authority to implement Company resolutions Shares voted: For Against Abstentions 65 873 134 450 1 737 275 Being 97.4% Being 0.0% Being 2.6% Cape Town 25 October 2018 Sponsor: UBS South Africa (Pty) Ltd Date: 25/10/2018 02:27:00 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.