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Thu 12 Feb 2009, 11:41 VLE - Value Group Limited - Change in Directorate
VLE
VLE                                                                             
VLE - Value Group Limited - Change in Directorate                               
Value Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
Registration number: 1997/002203/06                                             
Share code:  VLE                                                                
ISIN: ZAE000016507                                                              
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Value Group Limited hereby advises that Mr Derek Arthur Todd has  
tendered his resignation as director with effect from 28 February 2009. Derek is
planning to pursue other business ventures.                                     
The Board wishes to express its sincere appreciation for Derek`s valuable       
contribution to Value Group Limited over the past 6 years and to the Board over 
the last 4 years. We wish him every success in his future endeavours.           
Johannesburg                                                                    
Date: 12 February 2009                                                          
Sponsor:  Investec Bank Limited                                                 
Date: 12/02/2009 11:41:28 Produced by the JSE SENS Department.                  
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