Passing of Non-Executive Director of Lewis Group 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 Group” or “the group”) PASSING OF NON-EXECUTIVE DIRECTOR OF LEWIS GROUP It is with great sadness that the board of directors (“the board”) advises shareholders that independent non-executive director Duncan Westcott passed away on 19 August 2021 following a Covid-19 related illness. Duncan was appointed to the Lewis Group board in December 2017. He was the chairman of the audit and risk committees and also served on the remuneration and nominations committees. Chairman Hilton Saven paid tribute to his board colleague: “Duncan made a tremendous contribution to our board and committee affairs over the past four years. His passing leaves a huge void on the board and he will be fondly remembered for his wonderful disposition and incredible compassion. Duncan was a man of great integrity with a passion and commitment for everything that he undertook. He will be sorely missed by all who knew him.” The board extends its deepest sympathies and condolences to Duncan’s family, friends and colleagues. Cape Town 23 August 2021 Sponsor UBS South Africa (Pty) Ltd Debt sponsor Absa Bank Limited acting through its Corporate and Investment Banking Division 1 Date: 23-08-2021 10:00:00 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.