Notice of the annual general meeting for the year ended 31 March 2021 Lewis Group Limited Incorporated in the Republic of South Africa Registration Number: 2004/009817/06 Share Code: LEW ISIN Code: ZAE 000058236 Bond code: LEWI (“Lewis” or “the company”) NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2021 The 17th Annual General Meeting (“AGM”) of shareholders will be held virtually through electronic participation only, at 09:00 on Friday, 22 October 2021 (“Virtual AGM”). The purpose of the Virtual AGM is to transact the business as stated in the notice of AGM. Shareholders are advised that the Notice of AGM which incorporates the Summary Financial Statements was posted to shareholders today on 22 September 2021. Shareholders or their proxies who wish to participate in the virtual AGM (“Participants”) must either register online using the online registration portal at www.smartagm.co.za; or apply to Computershare, by delivering the duly completed electronic participation form to: First Floor, Rosebank Towers, 15 Biermann Avenue, Rosebank 2196, or posting it to Private Bag x9000, Saxonwold, 2132 (at the risk of the Participant), or sending it by email to proxy@computershare.co.za so as to be received by Computershare by no later than 12:00 on Wednesday, 20 October 2021. The electronic participation form is attached to the notice of AGM as Annexure 5. Computershare will first validate such request and confirm the identity of the shareholder in terms of section 63(1) of the Companies Act, and, if the request is validated, further details on using the electronic communication facility will be provided. Salient dates for AGM Event Date Record date to determine which shareholders entitled to receive Friday, 10 September 2021 notice of the AGM Publication of Notice of AGM on the Company website Thursday 22 September 2021 Last day to trade Tuesday 12 October 2022 Record date to determine which shareholders are entitled to Friday,15 October 2021 attend and vote at the AGM Deadline for lodging forms of proxy for the AGM for Wednesday, 20 October 2021 administrative purposes* AGM Friday 22 October 2021 *Subject to the right to deliver the proxy form by email at any time before exercising any shareholder rights as set out in the AGM Notice. The AGM Notice reflecting the dates and times, together with Forms of Proxy, are also available in electronic format on the company’s website, https://www.lewisgroup.co.za/wp-content/uploads/2021/09/Lewis_AGM_2021.pdf Cape Town 22 September 2021 Sponsor: UBS South Africa Proprietary Limited Debt Sponsor Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 22-09-2021 04:30:00 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.