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 28 February 2018 will be posted to shareholders on 29
June 2018 and contains no modifications to the reviewed results which were
published on SENS on 10 May 2018. 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 Friday, 3 August 2018 at 10h30, at the Value boardroom, 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 to be entitled to vote at the annual
general meeting is Friday, 27 July 2018.
29 June 2018
Investec Bank Limited
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