VALUE GROUP LIMITED - No change statement and Notice of AGM

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 2019 will be posted to shareholders on 26 June 2019 and contains no
modifications to the reviewed results which were published on SENS on 10 May 2019.
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, 7 August 2019 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, 2 August 2019.



Johannesburg
26 June 2019


Sponsor:
Investec Bank Limited

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