Resignation of Company Secretary
Board changeNot material
In brief
Ms Marisha Gibbons resigned as Company Secretary effective 7 November 2026. The board will begin the process to appoint her successor.
The announcement
Resignation of Company Secretary 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”) RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 6.71(b) of the JSE Listings Requirements, shareholders are advised that Ms Marisha Gibbons has resigned as Company Secretary of Lewis effective 7 November 2026. The Board of directors of the Company will commence a process to appoint a new Company Secretary. A further announcement in this regard will be released on SENS in due course. Cape Town 9 November 2026 Sponsor: The Standard Bank of South Africa Limited Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 09/11/2026 05:42:00 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.