Audited Final Results

for the year ended 31 March 2007

Declaration of final dividend no.6

The Board has approved a final dividend which represents 2.25 times dividend cover. The dividend has been calculated on earnings attributable to shareholders.

Notice is hereby given that a final dividend of 150 cents per share in respect of the year ended 31 March 2007 has been declared payable to the holders of ordinary shares recorded in the books of the company on Friday 20 July 2007. The last day to trade cum dividend will therefore be Friday 13 July 2007 and Lewis shares will trade ex-dividend from Monday 16 July 2007. Payment of the dividend will be made on Monday 23 July 2007. Share certificates may not be dematerialised or rematerialised between Monday 16 July 2007 and Friday 20 July 2007, both days inclusive.

For and on behalf of the Board
David Nurek Alan Smart
Chairman Chief Executive Officer
Cape Town  
21 May 2007