Changes to the Board Lewis Group Limited Incorporated in the Republic of South Africa Registration Number: 2004/009817/06 Share Code: LEW ISIN: ZAE000058236 Bond code: LEWI (“the group”) CHANGES TO THE BOARD AUDIT COMMITTEE In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms Daphne Ramaisela Motsepe has been appointed as a member of the Audit Committee with effect from 18 November 2019. Ms Motsepe has a BCompt and MBA qualification. She has been a member of the Board since 1 June 2019 and serves on the Risk, Remuneration, Nominations and Social and Ethics Committees. RETIREMENT OF MEMBER OF THE BOARD Mr Alan James Smart will retire as a member of the Board, Risk, Remuneration, Nomination and Social and Ethics Committees with effect from 2 April 2020. Mr Smart has been with Lewis since 1969 in various capacities including as CEO and as an independent non-executive director. The board would like to thank Mr Smart for his leadership, guidance and invaluable long and successful service for the past 50 years. Lewis will forever be grateful for the contribution of Mr Smart and wish him well with his retirement. Cape Town 19 November 2019 Sponsor UBS South Africa (Pty) Ltd Debt Sponsor Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 19/11/2019 03:45:00 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.