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VLE - Value Group Limited - Directorate confirmation: appointment of

Release Date: 29/02/2012 15:16
Code(s): VLE
Wrap Text

VLE - Value Group Limited - Directorate confirmation: appointment of independent non-executive director 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`) DIRECTORATE CONFIRMATION: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Further to the SENS announcement dated 4 November 2011 wherein Mr Velile Welcome Mcobothi was appointed as non-executive director of the Company, shareholders are advised that Velile is now classified as an independent non-executive director of the Company effective 29 February 2012. In addition, Velile has been appointed to the boards of the Audit and Risk Committee and the Social and Ethics Committee. The board congratulates Velile on his new appointments. Johannesburg 29 February 2012 Sponsor: Investec Bank Limited Date: 29/02/2012 15:16:01 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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