Results of 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 2024 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting ("AGM") of Lewis held remotely today, 18 October 2024, 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: 52 393 699 Total number of shares present/ represented at 38 222 729 being 72.95% of the AGM: total votable shares Ordinary resolution 1.1 Re-election of Ms Daphne Ramaisela Motsepe as a director Shares voted: For Against Abstentions 38 056 447 29 399 136 883 Being 99.56% Being 0.08% Being 0.36% Ordinary resolution 1.2 Re-election of Mr Tapiwa Hudson Njikizana as a director Shares voted: For Against Abstentions 36 499 070 1 586 776 136 883 Being 95.49% Being 4.15% Being 0.36% Ordinary resolution number 2.1 Election of Ms. Daphne Motsepe as a member of the audit committee Shares voted: For Against Abstentions 38 056 447 29 399 136 883 Being 99.56% Being 0.08% Being 0.36% Ordinary resolution number 2.2 Election of Mr. Tapiwa Njikizana as a member of the audit committee Shares voted: For Against Abstentions 36 314 755 1 771 091 136 883 Being 95.01% Being 4.63% Being 0.36% Ordinary resolution number 2.3 Election of Mr. Brendan Deegan as a member of the audit committee Shares voted: For Against Abstentions 38 084 547 1 299 136 883 Being 99.64% Being 0.00% Being 0.36% Ordinary resolution number 3 Approval of appointment of auditors Shares voted: For Against Abstentions 38 084 547 1 299 136 883 Being 99.64% Being 0.00% Being 0.36% Non-binding advisory vote 1 Endorsement of the Company's remuneration policy Shares voted: For Against Abstentions 34 693 267 1 867 179 1 662 283 Being 90.77% Being 4.88% Being 4.35% Non-binding advisory vote 2 Endorsement of the Company's implementation report Shares voted: For Against Abstentions 34 862 517 1 637 852 1 722 360 Being 91.20% Being 4.29% Being 4.51% Special resolution number 1 Approval of non-executive directors' fees Shares voted: For Against Abstentions 34 184 548 3 902 798 135 383 Being 89.44% Being 10.21% Being 0.35% 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 38 084 547 1 299 136 883 Being 99.64% Being 0.00% Being 0.36% Special resolution number 3 Shareholders general authorisation of financial assistance Shares voted: For Against Abstentions 36 701 606 1 384 240 136 883 Being 96.02% Being 3.62% Being 0.36% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 35 717 832 2 369 935 134 962 Being 93.45% Being 6.20% Being 0.35% Ordinary resolution number 4 Directors' authority to implement Company resolutions Shares voted: For Against Abstentions 38 084 547 1 299 136 883 Being 99.64% Being 0.00% Being 0.36% Cape Town 18 October 2024 Sponsor: The Standard Bank of South Africa Limited Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 18-10-2024 03:32:00 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.