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LEWIS GROUP LIMITED - CHANGE IN COMPANY SECRETARY                               
Lewis Group Limited                                                             
Incorporated in the Republic of South Africa)                                   
Formerly Rowmoor Investments 505 (Proprietary) Limited)                         
Registration number: 2004/009817/06)                                            
JSE share code: LEW ISIN: ZAE000058236                                          
(`Lewis`)                                                                       
CHANGE IN COMPANY SECRETARY                                                     
Shareholders of Lewis are advised that Paul Croucher has been appointed as the  
new company secretary of Lewis effective from 19 November 2004.                 
Cape Town                                                                       
22 November 2004                                                                
Date: 22/11/2004 05:15:01 PM                     
Produced by the JSE SENS Department

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