Publication of Notice of Annual General Meeting

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

PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING

Lewis hereby notifies its shareholders that the Company expects to distribute its notice
of annual general meeting by 1 September 2025.

Cape Town
31 July 2025

Sponsor
The Standard Bank of South Africa Limited

Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited




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Date: 31-07-2025 01:23:00
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