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CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
VLE Value Group Limited
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)
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the companys Integrated annual report encompassing the
annual financial statements for the year ended 29 February 2012 will be posted to
shareholders on or about 15 August 2012 and contain certain modifications to the reviewed
results which were published on 16 May 2012. These changes are highlighted in the table
below:
2012 2012
Reviewed results Integrated Annual Report
R000 Reviewed Audited Audited Audited Variance Variance
Year ended 29 February 2012 2011 2012 2011 2012 2011
Segment information:
Segment assets
General distribution 622,371 532,612 646,470 532,612 (24,099) -
Truck rental and other 620,449 560,690 596,383 560,690 24,066 -
Head office and other 129,887 134,078 129,854 134,078 33 -
Total segment assets 1,372,707 1,227,380 1,372,707 1,227,380 - -
Charles Orbach & Company have audited the results of the Companys annual financial
statements and their unqualified report is available for inspection at the registered office of
the company.
Notice is hereby given that the annual general meeting of the company will be held at 10h00
on Monday, 17 September 2012, at Value City, Essex Road, Tunney, Germiston, to transact
business as stated in the notice of the annual general meeting. The record date on which
shareholders must be registered in the companys securities register in order to attend,
participate and vote at the annual general meeting is Friday, 7 September 2012.
Johannesburg
Sponsor: Investec Bank Limited
30 July 2012
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