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 paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: 1. The Lewis 2019 Executive Retention Scheme In terms of the Lewis 2019 Executive Retention Scheme, the following executive directors, elected on 28 August 2023 to exercise their matching share awards which were granted on 28 August 2020 (refer to SENS announcement dated 3 September 2020): Matching Implied Executive Designation Share Value Awards Exercised J. Enslin Executive Director, Lewis Group Ltd 102 147 R 3 731 430 J. Bestbier Executive Director, Lewis Group Ltd 63 635 R 2 324 586 D.M. Oliphant Director, Lewis Stores (Pty) Ltd 38 247 R 1 397 163 The awards were acquired off-market for no consideration and are in respect of ordinary shares. The implied value was calculated using the share price of R 36.53 as at the close of business on 25 August 2023. 2. Sale of Shares The executive directors have sold ordinary shares on the open market between 28 August 2023 and 30 August 2023, at a volume weighted average price of R 36.76 with the highest and the lowest prices being R 37.38 and R 36.75 respectively, in order to settle their tax liability on the awards vested above and to rebalance their portfolios: No. of Total Executive Designation Shares Value J. Enslin Executive Director, Lewis Group Limited 82 147 R 3 019 479 J. Bestbier Executive Director, Lewis Group Limited 63 635 R 2 339 033 D.M. Oliphant Director, Lewis Stores (Pty) Ltd 59 283 R 2 179 066 3. Transfer of Shares The following executive directors have elected to take transfer of shares arising from share awards under the Lewis 2019 Executive Retention Scheme. No.of Implied Executive Designation Shares Value Executive Director, Lewis J. Enslin 76 181 R 2 782 892 Group Limited Executive Director, Lewis J. Bestbier 34 999 R 1 278 513 Group Limited The implied values were calculated using the share price of R36.53, as at the close of business on 25 August 2023. The transfer will be made off- market. The transactions as set out in 1 to 3 above were for the direct benefit of the directors. The requisite clearances have been obtained. Cape Town 1 September 2023 Sponsor: The Standard Bank of South Africa Limited Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 01-09-2023 04:03:00 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.