Directors Dealings in Securities Lewis Group Ltd Reg. No. 2004/009817/06 JSE Share Code : LEW ISIN : ZAE 000058236 Bond Code: LEWI (“Lewis” or the “Company”) Directors Dealings in Securities In compliance with the requirements 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: 1. The Lewis Long Term and Short Term Executive Performance Scheme In terms of the Lewis Executive Performance Scheme, the 3 year share awards granted to the directors on 30 June 2018 (refer to SENS announcement dated 5 July 2018) have vested on 30 June 2021 as follows: Share Awards Implied Executive Designation Vested Value J. Enslin Director, Lewis Group Ltd 188 397 R 6 207 681 J. Bestbier Director, Lewis Group Ltd 114 284 R 3 765 658 W. Achmat Director, Lewis Stores (Pty) Ltd 92 274 R 3 040 428 D. Loudon Director, Lewis Stores (Pty) Ltd 95 438 R 3 144 682 D.M. Oliphant Director, Lewis Stores (Pty) Ltd 87 898 R 2 896 239 The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R 32.95 at the close of business on 29 June 2021. 2. The Lewis Executive Retention Scheme – In terms of the Lewis Executive Retention Scheme, the following executives elected to exercise their matching share awards which were granted on 30 June 2018 (refer to SENS announcement dated 5 July 2018): Matching Share Total Executive Designation Awards Value Exercised J. Enslin Director, Lewis Group Ltd 119 154 R 3 926 124 J. Bestbier Director, Lewis Group Ltd 48 493 R 1 597 844 D. Loudon Director, Lewis Stores (Pty) 61 196 R 2 016 408 Ltd D.M. Oliphant Director, Lewis Stores (Pty) 35 251 R 1 161 520 Ltd The awards were acquired for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R 32.95 at the close of business on 29 June 2021. 3. Sale of Shares The directors have sold ordinary shares on the open market between 30 June 2021 and 5 July 2021 at a volume weighted price of R 34.44 with the highest and the lowest price being R35.24 and R 33.84 respectively, in order to settle their tax liability on the awards vested above and to rebalance their portfolios: No. of Executive Designation Shares Value J. Enslin Director, Lewis Group Limited 217 551 R 7 491 673 J. Bestbier Director, Lewis Group Limited 189 451 R 6 524 010 W. Achmat Director, Lewis Stores (Pty) Ltd 43 369 R 1 493 472 D. Loudon Director, Lewis Stores (Pty) Ltd 57 220 R 1 970 451 D.M. Oliphant Director, Lewis Stores (Pty) Ltd 41 312 R 1 422 637 4. Transfer of Shares The following directors have elected to take transfer of shares arising from the vesting of share awards. No.of Implied Executive Designation Shares Value J. Enslin Director, Lewis Group Limited 155 541 R 5 125 076 W. Achmat Director, Lewis Stores (Pty) Ltd 48 905 R 1 611 420 D. Loudon Director, Lewis Stores (Pty) Ltd 133 075 R 4 384 821 D.M. Oliphant Director, Lewis Stores (Pty) Ltd 101 227 R 3 335 430 The implied values were calculated at R32.95. The transfer will be made off- market. 5. Sale of Shares – Other The following sale of shares was done by a director to rebalance his portfolio. Director: J. Bestbier Date of Transaction: 30 June 2021 No. of Shares: 11 275 Class: Ordinary shares VWAP of shares sold: R 33.65 Highest price per share: R 34.06 Lowest price per share: R 33.00 Value of transaction: R 379 355 Nature of transaction: Sale of shares (on-the market transaction) Nature and extent of interest: Direct beneficial Director: J. Bestbier Date of Transaction: 1 July 2021 No. of Shares: 10 648 Class: Ordinary shares VWAP of shares sold: R 33.90 Highest price per share: R 34.10 Lowest price per share: R 33.68 Value of transaction: R 360 953 Nature of transaction: Sale of shares (on-the market transaction) Nature and extent of interest: Direct beneficial Director: J. Bestbier Date of Transaction: 2 July 2021 No. of Shares: 10 400 Class: Ordinary shares VWAP of shares sold: R 34.50 Highest price per share: R 35.00 Lowest price per share: R 34.00 Value of transaction: R 358 846 Nature of transaction: Sale of shares (on-the market transaction) Nature and extent of interest: Direct beneficial All the transactions as set out in 1 to 5 above were for the direct benefit of the directors. The requisite clearances have been obtained. Cape Town 6 July 2021 Sponsor: UBS South Africa (Pty) Ltd Debt Sponsor Absa Bank Limited, acting through its Corporate and Investment Banking division Date: 06-07-2021 04:30:00 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.