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

No change statement, and notification of publication of the annual BBBEE compliance report

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code: LEW
ISIN: ZAE000058236
Bond code: LEWI


("Lewis" or "the group" or "the company")


NO CHANGE STATEMENT, 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 2019,
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
22 May 2019.


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.   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.


3. ANNUAL GENERAL MEETING


The Annual General Meeting will be held on 25 October 2019. The Notice
of AGM will be posted to shareholders in due course.


Cape Town
28 June 2019


Sponsor: UBS South Africa (Pty) Ltd

Debt Sponsor: Absa Bank Limited, acting through its Corporate and
Investment Banking Division

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