LEW 201408150040A
Approval of resolutions
Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code LEW
ISIN: ZAE000058236
LEW01 ISIN: ZAG000110222
("Lewis" or "the company")
APPROVAL OF RESOLUTIONS
Shareholders are advised that at the Annual General Meeting of the
Lewis Group shareholders held on Friday 15 August 2014, all special
resolutions, ordinary resolutions and the non-binding vote contained in
the notice of the meeting dated 20 June 2014 were passed with the
requisite majorities, except for ordinary resolution number 3.1
relating to the election of Zarina Bassa as a member of the audit
committee, which was withdrawn at the meeting.
Sponsor: UBS South Africa (Pty) Ltd
Cape Town
15 August 2014
Date: 15/08/2014 03:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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