LEWIS GROUP LIMITED - Dealings in Securities by Executive Directors and a Director of a Major Subsidiary

Dealings in Securities by Executive Directors and a Director of a Major Subsidiary

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")


DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS AND A DIRECTOR OF A MAJOR SUBSIDIARY

In terms of paragraph 6.78 to 6.90 of the Listings Requirements of the JSE Limited, the following information
is disclosed in respect of dealings in ordinary securities by executive directors of the Company and a director
of a major subsidiary:

1.The Lewis 2025 Executive Retention Scheme – new awards

Senior executives who are invited to co-invest have earned an annual bonus and have achieved the requisite
performance targets set for them. These eligible executives can elect to invest all or part of their net bonus in
Lewis shares (from 10% up to a maximum percentage set by the Remuneration Committee ("the Committee")
for each executive which cannot exceed 100%).

In order to be invited to co-invest, the executives will be required to hold (or, additionally, provide an
irrevocable undertaking to hold) a beneficial interest in respect of a prescribed number of Company shares
as set out in the scheme rules before such executive may be eligible to participate in the scheme.

These invested shares (i.e. shares acquired using the executive's net bonus) are held on behalf of executives
for a period of three years and matching shares equal to the before tax bonus are awarded for no
consideration at the end of the period. The invested shares are purchased by the employee share trust on
the open market on behalf of executives.

The matching share award will lapse, should the executive terminate his or her employment before the
completion of the three-year period other than in the event of death, ill-health, retirement or retrenchment.

The following executives elected on 25 June 2026 to invest 100% of their net bonus in the Company's shares
and, consequently, matching share awards were awarded to them under the Lewis 2025 Executive Retention
Scheme:


                                                       Invested       Matching Share      Total
 Executive           Designation                       Shares         Award               Value

 J. Enslin           Executive     Director,   Lewis     99 467         180 849           R 25 665 709
                     Group Ltd

 J. Bestbier         Executive     Director,   Lewis     41 719          75 853           R 10 764 851
                     Group Ltd

 D.M. Oliphant       Director,                           35 501          64 547           R 9 160 423
                     Lewis Stores (Pty) Ltd



The invested shares were allocated to the executives at a price of R 91.56 being determined on the basis of
the average purchase price of shares acquired between 29 May 2026 and 5 June 2026 for this purpose. The
matching share awards will be received by the scheme participants for no consideration.

2. Sale of Shares by Director


 Name of director:                     Johan Enslin
 Office held:                          Chief Executive Officer and executive director of the
                                       Company
 Nature of transaction:                On-market sale of shares as part of rebalancing his
                                       investment portfolio
 Class of securities:                  Ordinary shares

 Written clearance to deal obtained:   Yes




 Date of transaction:                  25 June 2026

 Number of securities sold:            32 949

 Price per security:                   Lowest: R 90.50

                                       Highest: R 91.12

                                       VWAP: R 90.6996

 Total value of transaction:           R 2 988 460

 Nature of interest:                   Direct beneficial




 Date of transaction:                  26 June 2026
 
 Number of securities sold:            19 835

 Price per security:                   Lowest: R 90.50

                                       Highest: R 91.30

                                       VWAP: R 90.7554

 Total value of transaction:           R 1 800 133

 Nature of interest:                   Direct beneficial



 Date of transaction:                  29 June 2026
 
 Number of securities sold:            14 105
 
 Price per security:                   Lowest: R 91.00
  
                                       Highest: R 91.73
  
                                       VWAP: R 91.3058
 
 Total value of transaction:           R 1 287 868
 
 Nature of interest:                   Direct beneficial
 



 Date of transaction:                  30 June 2026
 
 Number of securities sold:            15 863
 
 Price per security:                   Lowest: R 90.50
  
                                       Highest: R 91.56
  
                                       VWAP: R 91.0144
 
 Total value of transaction:           R 1 443 762
 
 Nature of interest:                   Direct beneficial




Cape Town
1 July 2026

Sponsor: The Standard Bank of South Africa Limited

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

Date: 01-07-2026 05:05:00
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