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VALUE GROUP LIMITED - No Change Statement and Notice of AGM

Release Date: 29/08/2014 10:15
Code(s): VLE     PDF:  
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No Change Statement and Notice of AGM

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 2014 was posted to shareholders on 29 August 2014 and contains no
modifications to the reviewed results which were published on Sens on 13 May 2014.
Baker Tilly SVG audited these results and the annual financial statements of the company
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 company will be held on
Tuesday, 14 October 2014 at 09h00, at the Value boardroom, Value City, Essex Road,
Tunney, Germiston, to transact business as stated in the notice of the annual general
meeting.




Johannesburg
29 August 2014


Sponsor:
Investec Bank Limited

Date: 29/08/2014 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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