Lewis Group Limited announce that, after the passing of Duncan Westcott, who was the chairperson of the Audit Committee, Prof. Fatima Abrahams has been appointed as a member of the committee and Ms Daphne Motsepe currently a member of the committee has been appointed to chair the committee with effect from 17 September 2021. Prof. Abrahams is an academic, experienced company director and a registered industrial psychologist. She serves on various board committees and has also served as an audit committee member for TFG Ltd. and numerous non-listed entities.