LEWIS GROUP LIMITED - Notice of Annual General Meeting for the year ended 31 March 2024

Notice of Annual General Meeting for the year ended 31 March 2024

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration Number: 2004/009817/06
Share Code: LEW
ISIN Code: ZAE000058236
Bond code: LEWI
("the Company")

NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2024

The 20th Annual General Meeting ("AGM") of shareholders will be held virtually through
electronic participation only, at 09:00 on Friday, 18 October 2024 ("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 Friday, 5 July 2024.

Shareholders or their duly appointed proxy(ies) that wish to participate in the Virtual AGM, must
register online using the online registration portal at https://meetnow.global/za (an electronic
platform provided by Computershare), by no later than 09:00 on Wednesday, 16 October 2024,
as set out in more detail in the 'Electronic Participation Guide' attached to the Notice of AGM
and available on the Company's website at:
https://www.lewisgroup.co.za/investors/shareholder-communication as well as at
https://meetnow.global/za.

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.

The summary information pertaining to the AGM is as follows:
 Issuer Name                                                 Lewis Group Limited
 Type of Instrument                                          Ordinary Shares
 ISIN Numbers                                                ZAE000058236
 JSE Codes                                                   LEW, LEWI
 Meeting Type                                                Annual General Meeting
 Meeting Venue                                               Virtual Meeting
 Record date to determine which shareholders entitled to     Friday, 21 June 2024
 receive notice of the AGM
 Publication of Notice of AGM on the Company website         Friday, 5 July 2024
 Last day to trade to determine eligible shareholders that   Tuesday, 8 October 2024
 may attend, speak and vote at the AGM
 Record date to determine which shareholders are entitled    Friday, 11 October 2024
 to attend and vote at the AGM
 Deadline for lodging forms of proxy for the AGM for         Wednesday, 16 October 2024
 administrative purposes*
 Deadline for registering to attend the AGM               Wednesday, 16 October 2024

 AGM                                                      Friday, 18 October 2024
*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/2024/07/Lewis-Group_Notice-of-AGM-
2024.pdf

Cape Town
5 July 2024

Sponsor: The Standard Bank of South Africa Limited

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

Date: 05-07-2024 03:20:00
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