LEWIS GROUP LIMITED - Directors Dealings in Securities

Directors Dealings in Securities

Lewis Group Ltd
Reg. No. 2004/009817/06
JSE Share Code : LEW
ISIN : ZAE 000058236

Directors Dealings in Securities

In compliance with the requirements 3.63 to 3.74 of the JSE Listings Requirements,
the following should be noted:

Name of director                          Mr D.M Oliphant
Company                                   Lewis Stores (Pty) Ltd
Date of transaction                       9 July 2018
Number of shares sold                     1 791
Class-                                    Ordinary shares
Price                                     R32.00
Value of the transaction                  R57 321.00
Nature                                    Sale of shares on the open market
Extent of interest                        Direct beneficial

Name of director                          Mr D.M Oliphant
Company                                   Lewis Stores (Pty) Ltd
Date of transaction                       10 July 2018
Number of shares sold                     326
Class-                                    Ordinary shares
VWAP                                      R32.08
Highest price sold for                    R32.20
Lowest price sold for                     R32.00
Value of the transaction                  R10 458. 80
Nature                                    Sale of shares on the open market
Extent of interest                        Direct beneficial

Name of director                          Mr D.M Oliphant
Company                                   Lewis Stores (Pty) Ltd
Date of transaction                       11 July 2018
Number of shares sold                     21 683
Class-                                    Ordinary shares
Price                                     R31.50
Value of the transaction                  R683 014.50
Nature                                    Sale of shares on the open market
Extent of interest                        Direct beneficial

The requisite clearance was obtained.

Cape Town
12 July 2018
Sponsor: UBS South Africa (Pty) Ltd

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