Lewis Group Limited Incorporated in the Republic of South Africa Registration number: 2004/009817/06 JSE share code: LEW ISIN: ZAE000058236 Bond code: LEWI (“Lewis” and “the Company”) RESULTS OF THE 2022 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held remotely today, 28 October 2022, all resolutions were passed by the requisite majority of shareholders present and represented by proxy at the meeting. Details of the results of the voting are as follows: Total issued share capital: 59,364,155 Total number of shares present/ represented at 39,482,919 being 66.51% of the AGM: total votable shares Ordinary resolution 1.1 Re-election of Prof Fatima Abrahams as a director Shares voted: For Against Abstentions 27,113,412 12,356,486 13,021 Being 68.67% Being 31.30% Being 0.03% Ordinary resolution 1.2 Re-election of Ms. Daphne Motsepe as a director Shares voted: For Against Abstentions 39,444,298 25,600 13,021 Being 99.91% Being 0.06% Being 0.03% Ordinary resolution number 1.3 Re-election of Mr. Jacques Bestbier as a director Shares voted: For Against Abstentions 39,316,680 153,218 13,021 Being 99.58% Being 0.39% Being 0.03% Ordinary resolution number 1.4 Election of Mr. Brendan Deegan as a director Shares voted: For Against Abstentions 39,444,298 25,600 13,021 Being 99.91% Being 0.06% Being 0.03% Ordinary resolution number 2.1 Election of Ms. Daphne Motsepe as a member of the audit committee Shares voted: For Against Abstentions 39,444,298 38,621 - Being 99.90% Being 0.10% Being 0% Ordinary resolution number 2.2 Election of Mr. Tapiwa Njikizana as a member of the audit committee Shares voted: For Against Abstentions 39,444,298 25,600 13,021 Being 99.91% Being 0.06% Being 0.03% Ordinary resolution number 2.3 Election of Prof. Fatima Abrahams as a member of the audit committee Shares voted: For Against Abstentions 27,113,412 12,356,486 13,021 Being 68.67% Being 31.30% Being 0.03% Ordinary resolution number 2.4 Election of Mr. Brendan Deegan as a member of the audit committee Shares voted: For Against Abstentions 37,765,011 1,704,887 13,021 Being 95.65% Being 4.32% Being 0.03% Ordinary resolution number 3 Approval of reappointment of auditors Shares voted: For Against Abstentions 35,457,965 4,011,933 13.021 Being 89.81% Being 10.16% Being 0.03% Non-binding advisory vote 1 Endorsement of the Company’s remuneration policy Shares voted: For Against Abstentions 36,436,396 3,026,502 20,021 Being 92.28% Being 7.67% Being 0.05% Non-binding advisory vote 2 Endorsement of the Company’s implementation report Shares voted: For Against Abstentions 36,950,315 2,512,583 20,021 Being 93.59% Being 6.36% Being 0.05% Special resolution number 1 Approval of non-executive directors’ fees Shares voted: For Against Abstentions 35,975,306 2,196,493 1,311,120 Being 91.12% Being 5.56% Being 3.32% Special resolution number 2 Shareholders’ authorisation of continued issuance of Notes under the Company’s Domestic Medium-Term Notes Programme Shares voted: For Against Abstentions 39,106,829 364,669 11,421 Being 99.05% Being 0.92% Being 0.03% Special resolution number 3 Shareholders general authorisation of financial assistance Shares voted: For Against Abstentions 36,352,511 3,118,987 11,421 Being 92.07% Being 7.90% Being 0.03% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 39,421,684 27,200 34,035 Being 99.84% Being 0.07% Being 0.09% Special resolution number 5 Adoption of the Lewis 2022 Executive Retention Scheme Shares voted: For Against Abstentions 31,645,479 7,824,419 13,021 Being 80.15% Being 19.82% Being 0.03% Ordinary resolution number 4 Directors’ authority to implement Company resolutions Shares voted: For Against Abstentions 39,444,298 25,600 13,021 Being 99.91% Being 0.06% Being 0.03% Cape Town 28 October 2022 Sponsor: The Standard Bank of South Africa Limited Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division