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Sharenet Sites
Notice of the annual general meeting for the year ended 31 March 2023
Lewis Group Limited
Incorporated in the Republic of South Africa
Registration Number: 2004/009817/06
Share Code: LEW
ISIN Code: ZAE000058236
Bond code: LEWI
(“the Company”)
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2023
The 19th Annual General Meeting (“AGM”) of shareholders will be held virtually through
electronic participation only, at 09:00 on Thursday, 12 October 2023 (“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 5 September 2023.
Shareholders or their duly appointed proxy(ies) that wish to participate in the virtual AGM, must
register online using the online registration portal at https://meetnow.global/za (an electronic
platform provided by Computershare), by no later than 09:00 on Tuesday, 10 October 2023, as
set out in more detail in the ‘Electronic Participation Guide’ attached to the Notice of AGM and
available on the Company’s website at:
https://www.lewisgroup.co.za/investors/shareholder-communication as well as at
https://meetnow.global/za.
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.
The summary information pertaining to the AGM is as follows:
Issuer Name Lewis Group Limited
Type of Instrument Ordinary Shares
ISIN Numbers ZAE 000058236
JSE Codes LEW, LEWI
Meeting Type Annual General Meeting
Meeting Venue Virtual Meeting
Record date to determine which shareholders entitled to Friday, 25 August 2023
receive notice of the AGM
Publication of Notice of AGM on the Company website Tuesday, 5 September 2023
Last day to trade to determine eligible shareholders that Tuesday, 3 October 2023
may attend, speak and vote at the AGM
Record date to determine which shareholders are entitled Friday, 6 October 2023
to attend and vote at the AGM
Deadline for lodging forms of proxy for the AGM for Tuesday, 10 October 2023
administrative purposes*
AGM Thursday, 12 October 2023
Website link https://www.lewisgroup.co.za/wp-
content/uploads/2023/09/Lewis-
Group_Notice-of-AGM-2023.pdf
*Subject to the right to deliver the proxy form by email at any time before exercising any
shareholder rights as set out in the AGM Notice.
The AGM Notice reflecting the dates and times, together with Forms of Proxy, are also available
in electronic format on the Company’s website:
https://www.lewisgroup.co.za/wp-content/uploads/2023/09/Lewis-Group_Notice-of-AGM-
2023.pdf
Cape Town
5 September 2023
Sponsor: The Standard Bank of South Africa Limited
Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking
Division
Date: 05-09-2023 04:18:00
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