VALUE GROUP LIMITED - Results of the AGM

Results of the AGM

Value Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1997/002203/06
Share code: VLE
ISIN: ZAE000016507
(“Value” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of the shareholders of the
company held today, 17 September 2012, all the ordinary and special resolutions
proposed at the meeting, as set out in the notice of annual general meeting to
shareholders, were approved by the requisite majority of votes.

The special resolutions will be submitted for registration at the Companies and
Intellectual Property Commission in due course.



Johannesburg
Date: 17 September 2012



Sponsor:
Investec Bank Limited

Date: 17/09/2012 12:50:00 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.