Lewis Group Limited Incorporated in the Republic of South Africa Registration Number: 2004/009817/06 Share Code: LEW ISIN Code: ZAE000058236 Bond code: LEWI (“the Company”) NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2023 The 19th Annual General Meeting (“AGM”) of shareholders will be held virtually through electronic participation only, at 09:00 on Thursday, 12 October 2023 (“Virtual AGM”). The purpose of the Virtual AGM is to transact the business as stated in the notice of AGM. Shareholders are advised that the Notice of AGM which incorporates the Summary Financial Statements was posted to shareholders today on 5 September 2023. Shareholders or their duly appointed proxy(ies) that wish to participate in the virtual AGM, must register online using the online registration portal at https://meetnow.global/za (an electronic platform provided by Computershare), by no later than 09:00 on Tuesday, 10 October 2023, as set out in more detail in the ‘Electronic Participation Guide’ attached to the Notice of AGM and available on the Company’s website at: https://www.lewisgroup.co.za/investors/shareholder-communication as well as at https://meetnow.global/za. Computershare will first validate such request and confirm the identity of the shareholder in terms of section 63(1) of the Companies Act, and, if the request is validated, further details on using the electronic communication facility will be provided. The summary information pertaining to the AGM is as follows: Issuer Name Lewis Group Limited Type of Instrument Ordinary Shares ISIN Numbers ZAE 000058236 JSE Codes LEW, LEWI Meeting Type Annual General Meeting Meeting Venue Virtual Meeting Record date to determine which shareholders entitled to Friday, 25 August 2023 receive notice of the AGM Publication of Notice of AGM on the Company website Tuesday, 5 September 2023 Last day to trade to determine eligible shareholders that Tuesday, 3 October 2023 may attend, speak and vote at the AGM Record date to determine which shareholders are entitled Friday, 6 October 2023 to attend and vote at the AGM Deadline for lodging forms of proxy for the AGM for Tuesday, 10 October 2023 administrative purposes* AGM Thursday, 12 October 2023 Website link https://www.lewisgroup.co.za/wp- content/uploads/2023/09/Lewis- Group_Notice-of-AGM-2023.pdf *Subject to the right to deliver the proxy form by email at any time before exercising any shareholder rights as set out in the AGM Notice. The AGM Notice reflecting the dates and times, together with Forms of Proxy, are also available in electronic format on the Company’s website: https://www.lewisgroup.co.za/wp-content/uploads/2023/09/Lewis-Group_Notice-of-AGM- 2023.pdf Cape Town 5 September 2023 Sponsor: The Standard Bank of South Africa Limited Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division