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LEW
LEW
LEW - Lewis Group Limited - Directors` Dealing in Securities
Lewis Group Ltd
Reg. No. 2004/009817/06
JSE Share Code: LEW
ISIN: ZAE000058236
(Lewis or the "Company")
Directors Dealings in Securities
In compliance with the requirements 3.63 to 3.74 of the JSE Listings
Requirements, the following should be noted:
The Lewis Co-Investment Scheme
Senior executives are eligible for an annual bonus based on achievement of
performance targets. These eligible executives can elect to invest all or
part of their net bonus in Lewis Group shares.
These shares are deferred for a specified period (three years) and matching
shares equal to the before tax bonus are awarded for no consideration at the
end of the period. The shares are provided by the existing employee share
trust.
The matching share award will lapse, should the executive terminate his or
her employment before the completion of the three period other than in the
event of death, ill-health, retirement or retrenchment.
The following executives elected on 19 June 2007 to invest their net bonus
in the company`s shares ("invested shares") and, consequently, matching
share options were awarded to them under the Lewis Co-Investment Plan:
Executive Designation Invested Matching Total
shares share option Value
A.J. Smart Executive 18 453 30 756 R3 200 061
Director -
Lewis Group
Ltd
L.A. Davies Executive 8 304 13 840 R1 440 024
Director
- Lewis Group
Ltd
J.Enslin Director - 9 227 15 379 R1 600 128
Lewis Stores
(Pty) Ltd
C.D. Heiberg Director - 10 980 18 300 R1 904 078
Lewis Stores
(Pty) Ltd
B.van Aswegen Director - 5 942 9 904 R1 030 465
Lewis Stores
(Pty) Ltd
The requisite clearances have been obtained.
Cape Town
21 June 2007
Sponsor: UBS South Africa (Pty) Ltd
Date: 21/06/2007 11:45:57 Produced by the JSE SENS Department.
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