LEWIS GROUP LIMITED - Resignation of an Independent Non-Executive Director from the Audit Committee

Resignation of an Independent Non-Executive Director from the Audit Committee

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 Company”)

RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR FROM THE
AUDIT COMMITTEE

In terms of paragraph 3.59 of the Listings Requirements and 6.39 of the Debt Listings
Requirements of the JSE Limited, shareholders are hereby advised that Prof Fatima
Abrahams will step down and not avail herself for election, as a member of the Audit
Committee at the Company’s upcoming Annual General Meeting, scheduled for 12
October 2023.
Prof Fatima Abrahams will continue to serve as the lead independent non-executive
director of the Board, Chairperson of the Remuneration and Social, Ethics and
Transformation Committees, and member of the Nominations Committee.


Cape Town
1 September 2023
Sponsor: The Standard Bank of South Africa Limited

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

Date: 01-09-2023 04:06:00
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