Lewis Group Limited (JSE:LEW) News - Resignation of company secretary Lewis Group Limited Registration Number: 2004/009817/06 Share Code: LEW ISIN Code: ZAE 000058236 Bond Code: LEWI (“Lewis” or “the Company”) RESIGNATION OF COMPANY SECRETARY Shareholders are advised that Ms Ntokozo Makomba has resigned as company secretary. Her resignation is effective from 30 April 2022. The Board thanks Ntokozo for her contribution to Lewis and wishes her well in her future endeavors. The Board will commence with a process to appoint a new company secretary. A further announcement in this regard will be released on SENS in due course. Cape Town 2 February 2022 Sponsor: UBS South Africa Proprietary Limited Debt Sponsor Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 02-02-2022 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.