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 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.