LEWIS GROUP LIMITED - Dealings in Securities by Directors and Directors of Major Subsidiary

Dealings in Securities by Directors and Directors of Major Subsidiary

Lewis Group Limited
Reg. No. 2004/009817/06
JSE Share Code : LEW
ISIN : ZAE000058236
Bond Code: LEWI

("Lewis" or the "Company")

Dealings in Securities by Directors and Directors of Major Subsidiary


In compliance with the paragraphs 6.78 to 6.90 of the JSE Listings Requirements,
the following should be noted:


1. Sale of Shares


As part of rebalancing of their personal portfolios, the executive directors have sold
ordinary shares arising from their vested awards on the open market between 9
June 2026 and 12 June 2026, at a volume weighted average price of R 91.1632
with the highest and the lowest prices being R 89.50 and R 93.20 respectively:


                                                           No.    of Total
 Executive       Designation                               Shares     Value

 J. Enslin       Executive Director, Lewis Group Ltd       90 087     R 8 212 623

 J. Bestbier     Executive Director, Lewis Group Ltd       39 217     R 3 575 149



2. Transfer of Shares




The following executive directors have finalised their election to take transfer of
shares arising from share awards vesting on 5 June 2026.
                                                         No.of       Implied
 Executive         Designation
                                                         Shares      Value


 W. Achmat         Director, Lewis Stores (Pty) Ltd      34 707      R 3 245 105



 D.M. Oliphant     Director, Lewis Stores (Pty) Ltd      37 108      R 3 469 598



The implied values were calculated using the closing share price of R93.50, on 4
June 2026 in line with the vesting values. The transfer will be made off- market.



All the transactions as set out above were for the direct benefit of the directors. The
requisite clearances have been obtained.


Cape Town
15 June 2026


Sponsor: The Standard Bank of South Africa Limited


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

Date: 15-06-2026 05:05:00
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