Lewis Group Limited (JSE:LEW) News - Results of the 2022 Special 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 Group” or “the Company”) RESULTS OF THE 2022 SPECIAL GENERAL MEETING Shareholders are advised that, at the Special General Meeting of Lewis held virtually today, on 12 August 2022, all resolutions were passed by the requisite majority of shareholders in attendance and those represented by proxy. Details of the results of the voting are as follows: Total issued share capital 59 364 155 Total number of shares present/ 41 300 263 being 69.57% of represented at the AGM total votable shares Special resolution number 1 General authority to repurchase shares Shares voted: For Against Abstentions 41 266 674 4 700 28 889 Being 99.92 % Being 0.01 % Being 0.07 % Ordinary resolution number 1 Directors’ authority to implement Company resolutions Shares voted: For Against Abstentions 41 289 266 3 100 7 875 Being 99.97 % Being 0.01 % Being 0.02 % Cape Town 12 August 2022 Sponsor: The Standard Bank of South Africa Limited Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 12-08-2022 04:45:00 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.