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Notice of AGM

Proxy

Lewis Group Limited is a listed investment holding company with two major wholly-owned subsidiaries, Lewis Stores and Monarch Insurance Company, and a number of smaller trading wholly-owned entities.

Lewis Stores trades under the following retail brands:

• Lewis, the largest furniture brand in South Africa, sells a wide range of household furniture and electrical appliances to customers in the LSM 4 - 7 category.
• Best Electric, a specialist electrical appliance and audio-visual brand also targeting consumers in the LSM 4 - 7 category.

The Group has subsidiaries operating in Botswana, Lesotho, Namibia and Swaziland (BLNS). These subsidiaries trade under the Lewis brand.

Monarch Insurance Company is a wholly-owned subsidiary of Lewis Group offering Customer Protection Insurance products to the Group's South African customer base. Customers in the BLNS countries are offered insurance through registered third-party insurers operating in those territories.

Lifestyle Living, a niche furniture retailer, was acquired by the Group in October 2003. This brand is positioned in the LSM 8 - 10 market.

The Lewis Group Limited's shares were listed on the JSE Securities Exchange on 4 October 2004.