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VLE - Value Group Limited - No change statement and notice of annual general

Release Date: 01/09/2011 11:52
Code(s): VLE
Wrap Text

VLE - Value Group Limited - No change statement and notice of annual general meeting Value Group Limited (Incorporated in the Republic of South Africa) Registration number: 1997/002203/06 Share code: VLE ISIN code: ZAE000016507 ("Value" or "the company`) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual financial statements for the year ended 28 February 2011 were posted to shareholders on 30 August 2011 and contain no modifications to the reviewed results which were published on Sens on 10 May 2011. Charles Orbach & Company audited the results and the annual financial statements of the Group and their reports are available for inspection at the registered offices of the company. Notice is hereby given that the annual general meeting of the Group will be held on Tuesday, 18 October 2011 at 14h00, at the Value boardroom, Value City, Essex Road, Tunney, Germiston, to transact business as stated in the notice of the annual general meeting. Johannesburg 1 September 2011 Sponsor: Investec Bank Limited Date: 01/09/2011 11:52:44 Supplied by www.sharenet.co.za 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.

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