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Lewis Group Ltd - Director Dealing in Securities                                
Lewis Group Ltd                                                                 
Reg. No.: 2004/009817/06                                                        
JSE Share Code: LEW                                                             
ISIN: ZAE000058236                                                              
Director Dealing in Securities                                                  
In compliance with the requirement of paragraphs 3.63 to 3.74 of the JSE        
Listings Requirements, the following should be noted:                           
Director            :    A J Smart (Chief Executive Officer)                    
Date of Transaction :    27 May 2005                                            
No. of shares       :    16 000                                                 
Class               :    Ordinary shares                                        
Price               :    R 34.20                                                
Value of transaction:    R 547 200                                              
Nature              :    Purchase                                               
Extent of interest  :    Direct Beneficial                                      
The prerequisite clearance has been obtained                                    
Cape Town                                                                       
30 May 2005                                                                     
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS

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