Results of the 2023 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 2023 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (??AGM??) of Lewis held remotely today, 12 October 2023, 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: 54 200 032 Total number of shares present/ represented at 39 030 590 being 72.01% of the AGM: total votable shares Ordinary resolution 1.1 Re-election of Mr. Hilton Saven as a director Shares voted: For Against Abstentions 26 825 182 12 013 287 178 001 Being 68.75% Being 30.79% Being 0.46% Ordinary resolution 1.2 Re-election of Ms. Adheera Bodasing as a director Shares voted: For Against Abstentions 30 199 112 8 639 357 178 001 Being 77.40% Being 22.14% Being 0.46% Ordinary resolution number 1.3 Re-election of Mr. Johan Enslin as a director Shares voted: For Against Abstentions 38 837 170 1 299 178 001 Being 99.54% Being 0.00% Being 0.46% Ordinary resolution number 2.1 Election of Ms. Daphne Motsepe as a member of the audit committee Shares voted: For Against Abstentions 38 830 369 8 100 178 001 Being 99.52% Being 0.02% Being 0.46% Ordinary resolution number 2.2 Election of Mr. Tapiwa Njikizana as a member of the audit committee Shares voted: For Against Abstentions 38 830 369 8 100 178 001 Being 99.52% Being 0.02% Being 0.46% Ordinary resolution number 2.3 Election of Mr. Brendan Deegan as a member of the audit committee Shares voted: For Against Abstentions 38 834 370 1 299 180 801 Being 99.54% Being 0.00% Being 0.46% Ordinary resolution number 3 Approval of appointment of auditors Shares voted: For Against Abstentions 38 834 370 1 299 180 801 Being 99.54% Being 0.00% Being 0.46% Non-binding advisory vote 1 Endorsement of the Company??s remuneration policy Shares voted: For Against Abstentions 37 699 139 1 118 215 199 116 Being 96.62% Being 2.87% Being 0.51% Non-binding advisory vote 2 Endorsement of the Company??s implementation report Shares voted: For Against Abstentions 32,540,741 6 276 613 199 116 Being 83.40% Being 16.09% Being 0.51% Special resolution number 1 Approval of non-executive directors?? fees Shares voted: For Against Abstentions 37 507 718 1 309 636 199 116 Being 96.13% Being 3.36% Being 0.51% 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 34 042 497 4 789 172 184 801 Being 87.26% Being 12.27% Being 0.47% Special resolution number 3 Shareholders general authorisation of financial assistance Shares voted: For Against Abstentions 38 568 123 263 546 184 801 Being 98.85% Being 0.68% Being 0.47% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 36 732 002 2 084 507 214 081 Being 94.11% Being 5.34% Being 0.55% Special resolution number 5 Adoption of the Lewis 2023 Executive Performance Scheme Shares voted: For Against Abstentions 36 516 841 2 316 313 183 316 Being 93.59% Being 5.94% Being 0.47% Ordinary resolution number 4 Directors?? authority to implement Company resolutions Shares voted: For Against Abstentions 38 803 450 42 339 184 801 Being 99.42% Being 0.11% Being 0.47% Cape Town 12 October 2023 Sponsor: The Standard Bank of South Africa Limited Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 12-10-2023 03:24:00 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.