LEWIS GROUP LIMITED - No change statement and notification of publication of the annual BBBEE compliance report

No change statement and notification of publication of the annual BBBEE compliance report

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, AND NOTIFICATION OF PUBLICATION OF THE ANNUAL BBBEE
COMPLIANCE REPORT


1.DISTRIBUTION OF INTEGRATED ANNUAL REPORT


Shareholders are advised that the Integrated Annual Report, 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,
https://www.lewisgroup.co.za/investors/integrated-annual-reports/.


The Summary Financial Statements contain no material modification to the Audited Annual
Financial Statements and Summary Financial Statements that were published on SENS on 26 May
2022.


2. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT


In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, notice is hereby given that the Company's BBBEE annual compliance report in
terms of section 13G(2) of the Act has been published on the Company's website at
https://www.lewisgroup.co.za/about-us/b-bbee/.


3. ANNUAL GENERAL MEETING (“AGM”)


The AGM will be held on 28 October 2022. The notice of AGM will be posted and shareholders
notified in due course.


Cape Town
30 June 2022

Sponsor: The Standard Bank of South Africa Limited

Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division

Date: 30-06-2022 07:05:00
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