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LEW
LEW
LEW - Lewis Group Limited - Directors Dealings in Securities
Lewis Group Limited
Registration No: 2004/009817/06
JSE Share Code: LEW
ISIN: ZAE000058236
("Lewis" or the "company")
Directors Dealings in Securities
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listing requirements, the following should be noted:
As a consequence of the change in control resulting from GUS Holdings BV`s
disposal of shares in Lewis on 26 May 2005, shares and options vested in terms
of the rules of the company share schemes. The Lewis executives accepted a
condition imposed by the company that they shall not dispose of any shares
awarded nor call for delivery of the option shares prior to 1 October 2007.
(refer SENS dated 29 June 2005).
The condition imposed by the company has now expired. It has therefore become
necessary for the Lewis executive to:
a) Take delivery and settle the exercise price payable for the option shares,
and
b) To settle their tax liability on the ordinary shares vested on 26 May 2005
and the option shares delivered.
These liabilities are payable by the end of November 2007.
a) Delivery of the ordinary shares on 26 November 2007 in terms of the options
awarded.
No. of
Executive Designation Shares Price Value
Purchase
d
A.J Smart Executive 126 291 R28 R3 536 148
Director -
Lewis Group
Limited
L.A Davies Executive 25 497 R28 R713 916
Director -
Lewis Group
Limited
J Enslin Director - 19 305 R28 R540 540
Lewis Stores
(Pty) Ltd
C Heiberg Director - 27 318 R28 R764 904
Lewis Stores
(Pty) Ltd
C Irwin Director - 25 497 R28 R713 916
Lewis Stores
(Pty) Ltd
P.B Croucher Company 5 464 R28 R152 992
Secretary -
Lewis Group
Limited
b) Sale of the above ordinary shares on 26 November 2007 to mainly fund the
exercise price and taxes due.
No. of
Executive Designation Shares Price Value
Sold
A.J Smart Executive 101 164 R49- R4 957 036
Director - 00
Lewis Group
Limited
L.A Davies Executive 25 497 R49- R1 249 353
Director - 00
Lewis Group
Limited
J Enslin Director - 19 305 R49- R945 945
Lewis Stores 00
(Pty) Ltd
C Heiberg Director - 27 318 R49- R1 338 582
Lewis Stores 00
(Pty) Ltd
C Irwin Director - 25 497 R49- R1 249 353
Lewis Stores 00
(Pty) Ltd
P.B Croucher Company 5 464 R49- R267 736
Secretary - 00
Lewis Group
Limited
All the above transactions were for the direct benefit of the directors and
company secretary.
The requisite clearances have been obtained.
Cape Town
28 November 2007
Sponsor: UBS South Africa (Pty) Ltd
Date: 28/11/2007 17:05:01 Produced by the JSE SENS Department.
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