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Thu 5 Aug 2010, 15:52 VLE - Value Group Limited - Change in Company Secretariat
VLE
VLE                                                                             
VLE - Value Group Limited - Change in Company Secretariat                       
Value Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
Registration number: 1997/002203/06                                             
Share code:  VLE                                                                
ISIN: ZAE000016507                                                              
CHANGE IN COMPANY SECRETARIAT                                                   
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Value Group Limited hereby advises that Mr Clive Lawrence Sack has
resigned as the interim company secretary with effect from 5 August 2010.       
The Board is pleased to advise that Ithemba Governance and Statutory Solutions  
(Pty) Ltd ("Ithemba") have been appointed as company secretaries with effect    
from 6 August 2010.  Ithemba have a wealth of experience and knowledge in       
managing companies` secretarial affair with particular emphasis on corporate    
governance.                                                                     
Johannesburg                                                                    
Date: 5 August 2010                                                             
Sponsor:       Investec Bank Limited                                            
Date: 05/08/2010 15:52:04 Produced by the JSE SENS Department.                  
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