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SENS

LEW: LEW - Lewis Group Limited - No Change Statement and Notice of Annual General
2010/06/29

LEW - Lewis Group Limited - No Change Statement and Notice of Annual General
Meeting
Lewis Group Limited
Incorporated in the Republic of South Africa)
Registration number: 2004/009817/06)
JSE share code LEW
ISIN:  ZAE000058236
("Lewis")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 March 2010,
shareholders are advised that the annual report has been distributed to them.
The audited financial statements contain no modification to the abridged results
that were published on SENS on 19 May 2010. The annual financial statements were
audited by PricewaterhouseCoopers Inc. The sixth annual general meeting of
shareholders will be held at:
Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town
on Friday 13 August 2010 at 10h00 to transact business as stated in the notice
of the annual general meeting which forms part of the annual report.
Cape Town
29 June 2010
Sponsor: UBS South Africa (Pty) Ltd
Date: 29/06/2010 15:30:01 Produced by the JSE SENS Department.
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