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Results of the 2025 Annual General Meeting
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")
RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting ("AGM") of Lewis held online on
Friday, 24 October 2025, all resolutions were passed by the requisite majority of shareholders
present and represented by proxy at the meeting.
Details of the results of the voting are as follows:
Total issued share capital: 52 159 288
Total number of shares present/ represented at 38 892 849 being 74.57% of
the AGM: total issued shares
Ordinary resolution 1.1
Re-election of Professor Fatima Abrahams as a director
Shares voted: For Against Abstentions
35 974 548 2 910 574 7 727
Being 92.50% Being 7.48% Being 0.02%
Ordinary resolution 1.2
Re-election of Mr. Brendan Deegan as a director
Shares voted: For Against Abstentions
38 794 923 90 199 7 727
Being 99.75% Being 0.23% Being 0.02%
Ordinary resolution number 2.1
Election of Ms. Daphne Motsepe as a member of the audit committee
Shares voted: For Against Abstentions
38 883 573 1 549 7 727
Being 99.98% Being 0.00% Being 0.02%
Ordinary resolution number 2.2
Election of Mr. Tapiwa Njikizana as a member of the audit committee
Shares voted: For Against Abstentions
38 883 573 1 549 7 727
Being 99.98% Being 0.00% Being 0.02%
Ordinary resolution number 2.3
Election of Mr. Brendan Deegan as a member of the audit committee
Shares voted: For Against Abstentions
38 794 923 90 199 7 727
Being 99.75% Being 0.23% Being 0.02%
Ordinary resolution number 3.1
Election of Professor Fatima Abrahams as a member of the social, ethics and transformation
committee
Shares voted: For Against Abstentions
36 083 013 2 802 109 7 727
Being 92.78% Being 7.20% Being 0.02%
Ordinary resolution number 3.2
Election of Ms. Daphne Motsepe as a member of the social, ethics and transformation committee
Shares voted: For Against Abstentions
38 883 573 1 549 7 727
Being 99.98% Being 0.00% Being 0.02%
Ordinary resolution number 3.3
Election of Mr. Hilton Saven as a member of the social, ethics and transformation committee
Shares voted: For Against Abstentions
35 032 056 3 853 066 7 727
Being 90.07% Being 9.91% Being 0.02%
Ordinary resolution number 3.4
Election of Mr. Johan Enslin as a member of the social, ethics and transformation committee
Shares voted: For Against Abstentions
38 171 156 7 277 714 416
Being 98.14% Being 0.02% Being 1.84%
Ordinary resolution number 4
Approval of re-appointment of auditors
Shares voted: For Against Abstentions
38 883 573 1 549 7 727
Being 99.98% Being 0.00% Being 0.02%
Non-binding advisory vote 1
Endorsement of the Company's remuneration policy
Shares voted: For Against Abstentions
37 278 364 1 606 758 7 727
Being 95.85% Being 4.13% Being 0.02%
Non-binding advisory vote 2
Endorsement of the Company's implementation report
Shares voted: For Against Abstentions
37 269 960 1 615 162 7 727
Being 95.83% Being 4.15% Being 0.02%
Special resolution number 1
Approval of non-executive directors' fees
Shares voted: For Against Abstentions
34 606 407 4 278 265 8 177
Being 88.98% Being 11.00% Being 0.02%
Special resolution number 2
Shareholders' authorisation of continued issuance of Notes under the
Company's Domestic Medium-Term Notes Programme
Shares voted: For Against Abstentions
38 883 123 1 549 8 177
Being 99.98% Being 0.00% Being 0.02%
Special resolution number 3
Shareholders general authorisation of financial assistance
Shares voted: For Against Abstentions
38 560 562 324 560 7 727
Being 99.15% Being 0.83% Being 0.02%
Special resolution number 4
General authority to repurchase shares
Shares voted: For Against Abstentions
35 591 988 3 293 134 7 727
Being 91.51% Being 8.47% Being 0.02%
Special resolution number 5
Adoption of the Lewis 2025 Executive Performance Scheme
Shares voted: For Against Abstentions
37 947 356 937 316 8 177
Being 97.57% Being 2.41% Being 0.02%
Special resolution number 6
Adoption of the Lewis 2025 Executive Retention Scheme
Shares voted: For Against Abstentions
33 895 200 4 989 472 8 177
Being 87.15% Being 12.83% Being 0.02%
Ordinary resolution number 5
Directors' authority to implement Company resolutions
Shares voted: For Against Abstentions
38 691 971 193 151 7 727
Being 99.48% Being 0.50% Being 0.02%
Cape Town
27 October 2025
Sponsor: The Standard Bank of South Africa Limited
Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division
Date: 27-10-2025 08:45:00
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