LEWIS GROUP LIMITED - Posting of circular in relation to the approval of new Share Incentive Schemes
LEW 201505250045A
Posting of circular in relation to the approval of new Share Incentive Schemes
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")
POSTING OF CIRCULAR IN RELATION TO THE APPROVAL OF NEW SHARE INCENTIVE
SCHEMES
Shareholders are advised that a circular was posted to shareholders
today, 25 May 2015, incorporating a notice convening a general meeting
of Lewis shareholders.
The purpose of the general meeting is to consider the following:
– approval of the Lewis Executive Retention Share Scheme;
– approval of the Lewis Long Term and Short Term Executive Performance
Share Scheme.
The general meeting of shareholders will be held on Wednesday 24 June
2015 at 08H30 at:
Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town
Cape Town
25 May 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 25/05/2015 03:48:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
