LEWIS GROUP LIMITED - No Change Statement, Integrated Annual Report and Notice of Annual General Meeting

No Change Statement, Integrated Annual Report and Notice of Annual General Meeting

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code: LEW
ISIN: ZAE000058236
Bond Code: LEWI
("Lewis" or "the group" or "the company")

NO CHANGE STATEMENT, INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING

1.PUBLICATION OF INTEGRATED ANNUAL REPORT

Shareholders are advised that the integrated annual report ("IAR"),
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, www.lewisgroup.co.za.

The summary financial statements contain no material modification to
the Annual Financial Statements and summary financial statements that
were published on SENS on 25 August 2020.

2. NOTICE OF THE ANNUAL GENERAL MEETING

The   sixteenth annual general meeting of shareholders will be held
virtually through electronic participation only, at 09:00 on Friday,
23 October 2020 (“Virtual AGM”). The purpose of the Virtual AGM is to
transact the business as stated in the notice of AGM.

Shareholders are advised that the notice of AGM which incorporates the
summary financial statements was posted to shareholders today on 17
September 2020 and is available on the group’s website
www.lewisgroup.co.za.

Shareholders or their proxies who wish to participate in the virtual
AGM (“Participants”) must either register online using the online
registration portal at www.smartagm.co.za; or apply to Computershare,
by delivering the duly completed electronic participation form to:
First Floor, Rosebank Towers, 15 Biermann Avenue, Rosebank 2196, or
posting it to Private Bag x9000, Saxonwold, 2132 (at the risk of the
Participant), or sending it by email to proxy@computershare.co.za so as
to be received by Computershare by no later than 12:00 on Wednesday, 21
October 2020. The electronic participation form is attached to the
notice of AGM as Annexure 5. 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.

Salient dates for AGM
Event                                                 Date
Record date to determine which shareholders           Friday, 4 September 2020
entitled to receive notice of the AGM
Publication of Notice of AGM on the Company           Thursday 17 September 2020
website
Record date to determine which shareholders           Friday,16 October 2020
are entitled to attend and vote at the AGM
Last day to trade                                     Tuesday 20 October 2020
Deadline for lodging forms of proxy for the           Wednesday, 21 October 2020
AGM for administrative purposes*
AGM                                                   Friday 23 October

*Subject to the right to deliver the proxy form by email at any time before

exercising any shareholder rights as set out in the Notice of annual general
meeting.

Cape Town
17 September 2020
Sponsor: UBS South Africa (Pty) Ltd
Debt Sponsor
Absa Bank Limited, acting through its Corporate and Investment
Banking division

Date: 17-09-2020 04:15:00
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