LEWIS GROUP LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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” and “the Company”)


RESIGNATION OF COMPANY SECRETARY


In compliance with paragraph 6.71(b) of the JSE Listings Requirements, shareholders
are advised that Ms Marisha Gibbons has resigned as Company Secretary of Lewis
effective 7 November 2026. The Board of directors of the Company will commence a
process to appoint a new Company Secretary. A further announcement in this regard
will be released on SENS in due course.




Cape Town
9 November 2026


Sponsor: The Standard Bank of South Africa Limited
Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment
Banking Division

Date: 09/11/2026 05:42:00
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