Lewis Group Limited (JSE:LEW) News - Results of The 2021 Annual General Meeting 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 2021 ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held remotely today, 22 October 2021, 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: 67,514,697 Total number of shares present/ 49,631,135 being 73.51% of represented at the AGM: total votable shares Ordinary resolution 1.1 Election of Ms Adheera Bodasing as a director Shares voted: For Against Abstentions 48,611,008 881,693 138,434 Being 97.94% Being 1.78% Being 0.28% Ordinary resolution 1.2 Election of Mr Tapiwa Njikizana as a director Shares voted: For Against Abstentions 49,587,034 22,614 21,487 Being 99.91% Being 0.05 Being 0.04% Ordinary resolution number 1.3 Election of Mr Johan Enslin as a director Shares voted: For Against Abstentions 46,592,505 3,017,143 21,487 Being 93.88% Being 6.08% Being 0.04% Ordinary resolution number 2.1 Election of Ms Daphne Motsepe as a member of the audit committee Shares voted: For Against Abstentions 49,587,034 22,614 21,487 Being 99.91% Being 0.05% Being 0.04% Ordinary resolution number 2.2 Election of Mr Tapiwa Njikizana as a member of the audit committee Shares voted: For Against Abstentions 49,587,034 22,614 21,487 Being 99.91% Being 0.05% Being 0.04% Ordinary resolution number 2.3 Election of Prof. Fatima Abrahams as a member of the audit committee Shares voted: For Against Abstentions 28,529,613 20,963,088 138,434 Being 57.48% Being 42.24% Being 0.28% Ordinary resolution number 3 Approval of reappointment of auditors Shares voted: For Against Abstentions 30,128,322 19,481,326 21,487 Being 60.71% Being 39.25% Being 0.04 Non-Binding advisory vote 1 Endorsement of the Company’s remuneration policy Shares voted: For Against Abstentions 42,493,977 3,634,926 3,502,232 Being 85.62% Being 7.32% Being 7.06% Non-Binding advisory vote 2 Endorsement of the Company’s implementation report Shares voted: For Against Abstentions 42,382,049 3,746,854 3,502,232 Being 85.39% Being 7.55% Being 7.06% Special resolution number 1 Approval of non-executive directors’ fees Shares voted: For Against Abstentions 43,492,626 2,636,277 3,502,232 Being 87.63% Being 5.31% Being 7.06% 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 49,565,098 44,550 21,487 Being 99.87% Being 0.09% Being 0.04% Special resolution number 3 Shareholders general authorization of financial assistance Shares voted: For Against Abstentions 45,839,978 3,769,670 21,487 Being 92.36% Being 7.60% Being 0.04% Special resolution number 4 General authority to repurchase shares Shares voted: For Against Abstentions 49,296,459 290,575 44,101 Being 99.32% Being 0.59% Being 0.09% Special resolution number 5 Adoption of the Lewis 2021 Executive Performance Scheme Shares voted: For Against Abstentions 42,687,853 3,441,050 3,502,232 Being 86.01% Being 6.93% Being 7.06% Ordinary resolution number 4 Directors authority to implement Company resolutions Shares voted: For Against Abstentions 49,609,648 0 21.487 Being 99.96% Being 0.00% Being 0.04% Cape Town 22 October 2021 Sponsor: UBS South Africa (Pty) Ltd Debt Sponsor Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 22-10-2021 03:50:00 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.