shareholders are hereby advised that Prof Fatima Abrahams will step down and not avail herself for election, as a member of the Audit Committee at Lewis Group Limited's upcoming Annual General Meeting, scheduled for 12 October 2023. Prof Fatima Abrahams will continue to serve as the lead independent non-executive director of the Board, Chairperson of the Remuneration and Social, Ethics and Transformation Committees, and member of the Nominations Committee.