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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
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