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Thu 5 Aug 2010, 15:53 VLE - Value Group Limited - Change statement and notice of annual general
VLE
VLE                                                                             
VLE - Value Group Limited - 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`)                                                      
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                           
Shareholders are advised that the company`s annual financial statements for     
the year ended 28 February 2010 will be posted to shareholders on or about 16   
August 2010 and contain certain modifications to the reviewed results which     
were published on 11 May 2010.  These changes are highlighted in the table      
below:                                                                          
                  Reviewed Audited     Audited              Variance            
Year Ended 28      2010      2009       2010      2009       2010    2009       
February                                                                        
                                                                                
Cash flow                                                                       
statement                                                                       
Cash flows from    (134,409) (125,387)  (134,109) (125,387)  (300)   -          
investing                                                                       
activities                                                                      
Cash flows from    (38,161)  (34,615)   (38,461)  (34,615)   300     -          
financing                                                                       
activities                                                                      
                                                                                
Segment report                                                                  
Total Segment      1,058,421 1,026,372  1,058,421 1,026,372  -       -          
assets:                                                                         
General            491,990   436,426    487,784   432,443    4,206   3,983      
distribution                                                                    
Truck rental and   426,321   442,663    430,583   446,646    (4,262) (3,983)    
other                                                                           
Head office and    140,110   147,283    140,054   147,283    56      -          
other                                                                           
Charles Orbach & Company audited the results and the annual financial           
statements of Value 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 at 14h00 on 7 September 2010, at Value City, Essex Road, Tunney,           
Germiston, to transact business as stated in the notice of the annual general   
meeting.                                                                        
Johannesburg                                                                    
Sponsor: Investec Bank Limited                                                  
5 August 2010                                                                   
Date: 05/08/2010 15:53:01 Produced by the JSE SENS Department.                  
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