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VALUE GROUP LIMITED - CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Release Date: 30/07/2012 14:56
Code(s): VLE     PDF:  
Wrap Text
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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