LEWIS GROUP LIMITED - Dealings in Securities

Dealings in Securities

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code: LEW
ISIN: ZAE000058236
Bond code: LEWI
("the Group" or "the Company")

DIRECTORS DEALINGS IN SECURITIES

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the
following should be noted:

1. Sale of Shares

An executive director sold ordinary shares arising from their vested awards on the
open market between 9 July 2024 and 11 July 2024, at a volume weighted average
price of R 55.28 per share with the highest and the lowest prices being R 56.00 per
share and R 54.50 per share respectively:

                                                         No.    of Total
 Executive       Designation                             Shares     Value

 W. Achmat       Director, Lewis Stores (Pty) Ltd        12 989     R 717 975


2. Transfer of Shares

The following executive directors have finalised their election to take transfer of
shares arising from share awards vested on 10 June 2024:
                                                         No.       of Implied
 Executive         Designation
                                                         Shares       Value


 J. Enslin         Executive Director, Lewis Group Ltd 90 649         R 4 604 969



 J. Bestbier       Executive Director, Lewis Group Ltd 61 948         R 3 146 958



 W. Achmat         Director, Lewis Stores (Pty) Ltd      34 747       R 1 765 148



 D.M. Oliphant Director, Lewis Stores (Pty) Ltd          100 538      R 5 107 330



The implied values were calculated using the closing share price of R50.80, on 7
June 2024 in line with the vesting values. The transfer will be made off-market.

All the transactions as set out above were for the direct benefit of the directors. The
requisite clearances have been obtained.

Cape Town
15 July 2024

Sponsor: The Standard Bank of South Africa Limited

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

Date: 15-07-2024 02:41:00
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