LEWIS GROUP LIMITED - NOTICE OF THE ANNUAL GENERAL MEETING AND AVAILABILITY OF THE INTEGRATED ANNUAL REPORT AND B-BBEE COMPLIANCE REPORT

NOTICE OF THE ANNUAL GENERAL MEETING AND AVAILABILITY OF THE INTEGRATED ANNUAL REPORT AND B-BBEE 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
("the Group" or "the Company")


NOTICE OF THE ANNUAL GENERAL MEETING AND AVAILABILITY OF THE INTEGRATED ANNUAL
REPORT AND B-BBEE COMPLIANCE REPORT



1. NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2026

    Shareholders are advised that the 21st annual general meeting ("AGM") of shareholders will be held
    virtually through electronic participation only, at 09:00 on Friday, 24 October 2026("Virtual AGM"). The
    purpose of the Virtual AGM is to transact the business as stated in the notice of AGM.

    Shareholders are hereby informed that the notice of AGM, which incorporates the Summary Financial
    Statements, was posted to shareholders today Friday, 31 July 2026.

    Shareholders or their duly appointed proxy(ies) that wish to participate in the Virtual AGM, must register
    online using the online registration portal at https://meetnow.global/za (an electronic platform provided by
    Computershare Investor Services Proprietary Limited ("Computershare")), by no later than 09:00 on
    Wednesday, 21 October 2026, as set out in more detail in the 'Electronic Participation Guide' attached to
    the notice of AGM and available on the Company's website at:
    https://www.lewisgroup.co.za/investors/shareholder-communication as well as at:
    https://meetnow.global/za.

    Computershare will first validate such request and confirm the identity of the shareholder in terms of
    section 63(1) of the Companies Act, and, if the request is validated, further details on using the electronic
    communication facility will be provided.

The summary information pertaining to the AGM is as follows:
  Issuer Name                                                          Lewis Group Limited
  Type of Instrument                                                   Ordinary Shares
  ISIN Numbers                                                         ZAE 000058236
  JSE Codes                                                            LEW, LEWI
  Meeting Type                                                         Annual General Meeting
  Meeting Venue                                                        Virtual Meeting
  Record date to determine which shareholders entitled to              Friday, 24 July 2026
  receive notice of the AGM
  Publication of notice of AGM on the Company website                  Friday, 31 July 2026
  Last day to trade to determine eligible shareholders that may        Tuesday, 13 October 2026
  attend, speak and vote at the AGM
  Record date to determine which shareholders are entitled to          Friday, 16 October 2026
  attend and vote at the AGM
  Deadline for lodging forms of proxy for the AGM for                  09:00 on Wednesday, 21 October
  administrative purposes*                                             2026
  Deadline for registering to attend the AGM                          Wednesday, 21 October 2026

  AGM                                                                   09:00 on Friday, 23 October 2026

*Subject to the right to deliver the proxy form by email at any time before exercising any shareholder rights
as set out in the AGM Notice.

The notice of AGM reflecting the dates and times together with the Form of Proxy, are also available in
electronic format on the Company's website at:

https://www.lewisgroup.co.za/pdf/agm/2026/lewis-agm-2026.pdf


2. DISTRIBUTION OF INTEGRATED ANNUAL REPORT

    Shareholders are advised that the Integrated Annual Report, which incorporates a summary of the Group's
    Audited Annual Financial Statements (hereinafter referred to as Summary Financial Statements) is
    available today on the Group's website at: https://www.lewisgroup.co.za/reporting-and-financial-results.

    The Audited Annual Financial Statements and Summary Financial Statements were published on SENS
    on     Thursday,   28   May     2026     and     are     available  on     the Group's    website  at:
    https://www.lewisgroup.co.za/pdf/audited-annual-financial-statements/fy26/lewis-afs-2026.pdf      and
    https://www.lewisgroup.co.za/pdf/audited-final-results/fy26/lewis-booklet.pdf.



3. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE
   REPORT

    In accordance with paragraph 12.7 (g) and Appendix 1 to Section 6 of the JSE Listings Requirements,
    notice is hereby given that the Company's B-BBEE annual compliance report in terms of section 13G(2)
    of the Act has been published on the Company's website at: https://www.lewisgroup.co.za/b-bbee-and-
    transformation.

Cape Town

31 July 2026

Sponsor: The Standard Bank of South Africa Limited

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

Date: 31-07-2026 05:45:00
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