VALUE GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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 29 February 2016 was posted to shareholders on 25 August 2016 and contains no
modifications to the reviewed results which were published on SENS on 11 May 2016.
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
Wednesday, 19 October 2016 at 10h00, at the Value boardroom, Value City, Essex Road,
Tunney, Germiston, to transact business as stated in the notice of the annual general
meeting.




Johannesburg
25 August 2016


Sponsor:
Investec Bank Limited

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