Enhanced Investments - Financial Portal

Notice of the Annual General Meeting for the year ended 31 March 2022

Published: 2022-09-27 14:30:37 ET

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration Number: 2004/009817/06
Share Code: LEW
ISIN Code: ZAE 000058236
Bond code: LEWI
(“Lewis” or “the Company”)

NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2022

The 18th Annual General Meeting (“AGM”) of shareholders will be held virtually through
electronic participation only, at 09:00 on Friday, 28 October 2022 (“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 27 September 2021.

Shareholders or their duly appointed proxy(ies) that wish to participate in the Virtual AGM
(Participants), 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 Wednesday, 26 October 2022, 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                                                ISIN Code: ZAE 000058236
 JSE Codes                                                   LEW, LEWI
 Meeting Type                                                Annual General Meeting
 Meeting Venue                                               Virtual Meeting
 Record date to determine which shareholders entitled to     Friday, 16 September 2022
 receive notice of the AGM
 Publication of Notice of AGM on the Company website         Tuesday, 27 September 2022
 Last day to trade to determine eligible shareholders that   Tuesday 18 October 2022
 may attend, speak and vote at the AGM
 Record date to determine which shareholders are entitled    Friday, 21 October 2022
 to attend and vote at the AGM
 Deadline for lodging forms of proxy for the AGM for         Wednesday, 26 October 2022
 administrative purposes*
 AGM                                                      Friday 28 October 2022
 Website link                                             https://www.lewisgroup.co.za/wp-
                                                          content/uploads/2022/09/Lewis-
                                                          Group_Notice-of-AGM-2022.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/2022/09/Lewis-Group_Notice-of-AGM-
2022.pdf

Cape Town
27 September 2022
Sponsor: The Standard Bank of South Africa Limited

Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking
Division

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.