LEWIS GROUP LIMITED - Lewis minor revision to proxy form
LEW 201608050052A
Lewis minor revision to proxy form
Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number 2004/009817/06
JSE share code:
LEW ISIN: ZAE00058236
LEW01 ISIN: ZAG000110222
(“Lewis”)
LEWIS MINOR REVISION TO PROXY FORM
Shareholders are advised that it has come to Lewis’ attention that the proxy
form attached to the notice of annual general meeting dated 27 June 2016
inadvertently reverses the order in which ordinary resolutions 2.1 and 2.2 are
reflected in the notice of general meeting.
Notwithstanding the minor discrepancy explained above, shareholders are hereby
advised that Lewis intends to count the votes tendered via proxy in respect of
ordinary resolutions 2.1 and 2.2, as votes tendered in respect of the election
of the person named below that resolution on the proxy form.
To the extent any shareholder has already completed and submitted a proxy form
on a contrary understanding to that set out above and wishes to alter its proxy
instructions, a revised proxy form correcting the order in which ordinary
resolutions 2.1 and 2.2 appear is available on Lewis’ website and has been
mailed to all shareholders.
Cape Town
5 August 2016
Sponsor: UBS South Africa Proprietary Limited
Date: 05/08/2016 05:16:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
