LEWIS GROUP LIMITED - Distribution Of The Integrated Annual Report

Distribution Of The Integrated Annual Report

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")


DISTRIBUTION OF THE INTEGRATED ANNUAL REPORT AND NOTIFICATION OF
PUBLICATION OF THE ANNUAL B-BBEE COMPLIANCE REPORT


1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT
Shareholders are advised that the Integrated Annual Report, which incorporates a summary
of the Group's Audited Annual Financial Statements (hereinafter referred to as Summary
Financial    Statements)   is    available    today   on    the    Group's   website  at
https://www.lewisgroup.co.za/investors/integrated-annual-reports/.


The Audited Annual Financial Statements and Summary Financial Statements were
published on SENS on 31 May 2024 and is available on the Group's website at Annual-
Financial-Statements-for-the-year-ended-31-March-2024.pdf (lewisgroup.co.za).


2. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT
In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, notice is hereby given that the Company's B-BBEE annual compliance report
in terms of section 13G(2) of the Act has been published on the Company's website at
https://www.lewisgroup.co.za/about-us/b-bbee/.


3. ANNUAL GENERAL MEETING ("AGM")
The AGM will be held on 18 October 2024. The notice of AGM will be published and
shareholders notified of the salient dates and times relating to the AGM in due course during
the month of July.



Cape Town

28 June 2024
Sponsor: The Standard Bank of South Africa Limited

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

Banking Division

Date: 28-06-2024 02:59:00
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