Notice of the annual general meeting for the year ended 31 March 2019 Lewis Group Limited Incorporated in the Republic of South Africa Registration Number: 2004/009817/06 Share Code: LEW ISIN Code: ZAE 000058236 (“Lewis” or “the company”) NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2019 The fifteenth annual general meeting (“AGM”) will be held on Friday 25 October 2019 at: Lewis Group Head Office Universal House 53A Victoria Road Woodstock 7925 Cape Town to transact business as stated in the notice of the annual general meeting (“AGM Notice”). The AGM Notice of the company is being distributed today (2 September 2019) to shareholders. Set out below are the salient dates for the AGM: Salient dates for the AGM Date (2019) Record date by when persons must be recorded as shareholders in the securities register of the company in order to be entitled to receive the AGM Notice Friday, 23 August Should you wish to participate in the Annual General Meeting by way of electronic communication, you are required to give notice of such proposed participation to the company, as stipulated in the AGM Notice, by no later than 12h00 on Friday, 4 October Record date for the purpose of determining which shareholders of the company are entitled to participate in and vote at the AGM Friday, 18 October For administrative reasons, Forms of Proxy in respect of the AGM to be lodged at the company’s transfer secretaries by 08h30 on Wednesday, 23 October Forms of Proxy not lodged with the company’s transfer secretaries to be handed to the company secretary before the proxy exercises the rights of the shareholder at the AGM Friday, 25 October AGM to be held at 08h30 on Friday, 25 October The AGM Notice reflecting the dates and times, together with Forms of Proxy, are also available in electronic format on the company’s website, http://www.lewisgroup.co.za . Cape Town 2 September 2019 Sponsor: UBS South Africa Proprietary Limited Date: 02/09/2019 05:35:00 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.