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Results of the 2026 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 2026 ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held online on
Friday, 23 October 2026, 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: 52 159 288
Total number of shares present/ represented at 37 788 001 being 72.45% of
the AGM: total issued shares
Ordinary resolution 1.1
Re-election of Mr. Hilton Saven as a director
Shares voted: For Against Abstentions
34 882 906 2 894 430 10 665
Being 92.31% Being 7.66% Being 0.03%
Ordinary resolution 1.2
Re-election of Ms. Adheera Bodasing as a director
Shares voted: For Against Abstentions
37 763 318 14 268 10 415
Being 99.93% Being 0.04% Being 0.03%
Ordinary resolution 1.3
Election of Mr Mholi Shandu as a director
Shares voted: For Against Abstentions
37 775 444 2 032 10 525
Being 99.96% Being 0.01% 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
36 697 419 1 080 167 10 415
Being 97.11% Being 2.86% Being 0.03%
Ordinary resolution number 2.2
Election of Mr. Tapiwa Njikizana as a member of the audit committee
Shares voted: For Against Abstentions
37 768 904 8 682 10 415
Being 99.95% Being 0.02% Being 0.03%
Ordinary resolution number 2.3
Election of Mr. Brendan Deegan as a member of the audit committee
Shares voted: For Against Abstentions
37 768 904 8 682 10 415
Being 99.95% Being 0.2% Being 0.03%
Ordinary resolution number 3.1
Election of Prof. Fatima Abrahams as a member of the social, ethics and transformation
committee
Shares voted: For Against Abstentions
34 282 582 3 494 894 10 525
Being 90.72% Being 9.25% Being 0.03%
Ordinary resolution number 3.2
Election of Ms. Daphne Motsepe as a member of the social, ethics and transformation committee
Shares voted: For Against Abstentions
36 697 419 1 080 167 10 415
Being 97.11% Being 2.86% Being 0.03%
Ordinary resolution number 3.3
Election of Mr. Hilton Saven as a member of the social, ethics and transformation committee
Shares voted: For Against Abstentions
36 405 492 1 372 094 10 415
Being 96.34% Being 3.63% Being 0.03%
Ordinary resolution number 3.4
Election of Mr. Johan Enslin as a member of the social, ethics and transformation committee
Shares voted: For Against Abstentions
37 163 626 2 032 622 343
Being 98.34% Being 0.01% Being 1.65%
Ordinary resolution number 4
Approval of re-appointment of auditors
Shares voted: For Against Abstentions
37 775 554 1 782 10 665
Being 99.96% Being 0.01% Being 0.03%
Ordinary resolution number 5
Approval of the Company’s remuneration policy
Shares voted: For Against Abstentions
35 444 690 2 324 671 18 640
Being 93.80% Being 6.15% Being 0.05%
Ordinary resolution number 6
Approval of the Company’s remuneration report
Shares voted: For Against Abstentions
36 688 304 1 081 057 18 640
Being 97.09% Being 2.86% Being 0.05%
Ordinary resolution number 7
General authority to repurchase shares
Shares voted: For Against Abstentions
36 907 245 870 091 10 665
Being 97.67% Being 2.30% Being 0.03%
Special resolution number 1
Approval of non-executive directors’ fees
Shares voted: For Against Abstentions
33 716 131 4 053 230 18 640
Being 89.22% Being 10.73% Being 0.05%
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
37 775 554 2 032 10 415
Being 99.96% Being 0.01% Being 0.03%
Special resolution number 3
Shareholders general authorisation of financial assistance
Shares voted: For Against Abstentions
36 703 179 1 074 157 10 665
Being 97.13% Being 2.84% Being 0.03%
Ordinary resolution number 8
Directors’ authority to implement Company resolutions
Shares voted: For Against Abstentions
37 762 787 14 549 10 665
Being 99.93% Being 0.04% Being 0.03%
Cape Town
23 October 2026
Sponsor: The Standard Bank of South Africa Limited
Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division
Date: 23/10/2026 04:57:00
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