Corporate Information

Lewis Group Limited:

"Lewis", "the Group" or "the Company"

Registration number:

2004/009817/06

ISIN:

ZAE000058236

Registered office:

53A Victoria Road, Woodstock, 7925

Postal address:

PO Box 43, Woodstock, 7915

Telephone number:

+27(21) 460-4400

Website:

www.lewisgroup.co.za

Transfer secretaries:

Computershare Investor Services 2004 (Pty) Ltd
70 Marshall Street, Johannesburg, 2001

Auditors:

PricewaterhouseCoopers Inc.

Corporate law advisers:

Sonnenberg Hoffmann Galombik

Principal bankers:

FNB Corporate
The Standard Bank of South Africa Limited
ABSA Corporate and Merchant Bank

Sponsor:

UBS South Africa (Pty) Ltd

Directors:

Executive: AJ Smart (Chief Executive Officer)
Non-executive: DM Nurek* (Chairman), H Saven*, B van der Ross*, DA Tyler†
* Independent, † British

Company secretary:

PB Croucher