Wrap Text
Posting of circular and notice of general meeting
Value Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/002203/06)
Share code: VLE ISIN:ZAE000016507
(“Value Group” or “the company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Value Group shareholders (“Shareholders”) are referred to the announcement released by Value Group
on SENS d a t e d Thursday, 1 5 June 2017, relating to the proposed amendment to Value Group’s 2010
Black Economic Empowerment transaction (” the Proposed B-BBEE Transaction Amendment”).
Shareholders are hereby advised that a circular containing, inter alia, details of the Proposed B-BBEE
Transaction Amendment, a notice of general meeting of Shareholders (“General Meeting”), and forms of
proxy will be posted to Shareholders today and is available on Value Group’s website at
www.value.co.za (the “Circular”).
The purpose of the Circular is to:
- provide Shareholders with detailed information regarding the Proposed B-BBEE Transaction
and the manner in which it will be implemented; and
- convene a General Meeting to consider and, if deemed fit, approve with or without
modification, the resolutions relating to the Proposed B-BBEE Transaction as set out in the
notice of General Meeting incorporated in the Circular.
2. NOTICE OF GENERAL MEETING
The General Meeting of Shareholders will be held in held at 11:00 on Friday 21 July 2017, in the Value
Group boardroom, Value City, Essex Road, Tunney, Germiston, for the purpose of considering and, if
deemed fit, passing, with or without modification, the resolutions set forth in the notice of General
Meeting incorporated in the Circular.
3. IMPORTANT DATES AND TIMES
The important dates and times in relation to the General Meeting are set out below:
2017
Record date to determine which Value Group shareholders are eligible to receive Thursday, 15 June
the circular
Circular and notice of general meeting posted to Value Group shareholders and
announced on SENS, on Thursday, 22 June
Last day to trade in order to be eligible to vote at the general meeting Tuesday, 11 July
Record date to be eligible to vote at the general meeting Friday, 14 July
Last day to lodge proxy forms for general meeting (by 11:00), on Friday, 21 July
General meeting to be held (at 11:00), on Friday, 21 July
Results of general meeting released on SENS, on Friday, 21 July
Notes
1. The above dates and times are subject to change. Any such change will be released on SENS. All times are South
African standard times.
By order of the board.
Johannesburg
22 June 2017
Sponsor Attorneys to Value Group Auditors and reporting accountants
Investec Bank Limited Bowman Gilfillan Inc. Baker Tilly SVG
Independent professional expert Corporate adviser
Mazars Corporate Finance Proprietary HJLConsult
Limited
Date: 22/06/2017 02:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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