LEW - Lewis Group Limited - No Change Statement and Notice of Annual General
LEW
LEW
LEW - Lewis Group Limited - No Change Statement and Notice of Annual General
Meeting
LEWIS GROUP LIMITED
Registration number: 2004/009817/06
Share code: LEW
ISIN: ZAE000058236
("Lewis")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1 Distribution of integrated annual report
With regard to the audited results for the year ended 31 March 2012,
shareholders are advised that the integrated annual report which
incorporates a summary of the group annual financial statements
(hereinafter referred to as abridged financial statements) has been
distributed to them. The unqualified audited financial statements and the
abridged financial statements contain no modification to the abridged
results that were published in SENS on 23 May 2012. The integrated annual
report, as well as the complete audited annual financial statements is also
available on the Group`s website, www.lewisgroup.co.za. The annual
financial statements and the abridged financial statements were audited by
PricewaterhouseCoopers Inc.
2 Notice of the annual general meeting
The eighth annual general meeting of shareholders will be held at:
Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town
on Friday 17 August 2012 at 10h00 to transact business as stated in the notice
of the annual general meeting which forms part of the integrated annual report.
Cape Town
28 June 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 29/06/2012 08:30:01 Produced by the JSE SENS Department.
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