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Tue 2 Aug 2011, 17:30 LEW - Lewis Group Limited - Directors Dealings in Securities
LEW
LEW                                                                             
LEW - Lewis Group Limited - Directors Dealings in Securities                    
Lewis Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
Registration number: 2004/009817/06                                             
JSE share code: LEW                                                             
ISIN:  ZAE000058236                                                             
("Lewis")                                                                       
DIRECTORS DEALINGS IN SECURITIES                                                
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
Executive           :    N Jansen                                               
Designation         :    Director, Lewis Stores (Pty) Ltd                       
Date of Transaction :    1 August 2011                                          
No. of Shares       :    7 327                                                  
Class               :    Ordinary shares                                        
Price               :    R86.20                                                 
Value of transaction:    R631 587.40                                            
Nature              :    Sale of shares on the open market                      
Extent of interest  :    Direct beneficial                                      
The shares sold were the shares purchased on 20 June 2011 by the                
executive as a result of his investment of his annual bonus in terms of         
the Lewis Co-Investment Scheme (refer SENS dated 22 June 2011). In terms        
of the rules of the scheme, the matching share award has to be reduced          
pro rata. Accordingly, his matching share award has been reduced from           
12 212 to 424 shares.                                                           
The requisite clearance was obtained.                                           
Cape Town                                                                       
2 August 2011                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 02/08/2011 17:30:41 Produced by the JSE SENS Department.                  
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