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Tue 30 Jun 2009, 10:53 LEW - Lewis - No Change Statement And Notice Of Annual General Meeting
LEW
LEW                                                                             
LEW - Lewis - No Change Statement And Notice 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                                                             
("Lewis")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
With regard to the audited results for the year ended 31 March 2009,            
shareholders are advised that the annual report has been distributed to them.   
The audited financial statements contain no modification to the abridged results
that were published on SENS on 18 May 2009. The annual financial statements were
audited by PricewaterhouseCoopers Inc. The fifth annual general meeting of      
shareholders will be held at:                                                   
Lewis Group Head Office                                                         
Universal House                                                                 
53A Victoria Road                                                               
Woodstock                                                                       
7925                                                                            
Cape Town                                                                       
On Friday 14 August 2009 at 10h00 to transact business as stated in the notice  
of the annual general meeting which forms part of the annual report.            
Cape Town                                                                       
30 June 2009                                                                    
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 30/06/2009 10:53:01 Produced by the JSE SENS Department.                  
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