LEWIS GROUP LIMITED - Results of Annual General Meeting
LEW 201308160012A
Results 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" or "the company")
APPROVAL OF RESOLUTIONS
Shareholders are advised that at the Annual General Meeting of the Lewis Group shareholders
held on Friday 16 August 2013, all special resolutions, ordinary resolutions and the non-binding
vote contained in the notice of the meeting dated 13 June 2013 were passed with the requisite
majorities.
Cape Town
16 August 2013
Sponsor: UBS South Africa (Pty) Ltd
1
Date: 16/08/2013 09:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
