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Thu 1 Sep 2011, 11:52 VLE - Value Group Limited - No change statement and notice of annual general
VLE
VLE                                                                             
VLE - Value Group Limited - 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 2011 were posted to shareholders on 30 August 2011   
and contain no modifications to the reviewed results which were published on    
Sens on 10 May 2011. Charles Orbach & Company audited the results and the       
annual financial statements of the Group 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 Group will be     
held on Tuesday, 18 October 2011 at 14h00, at the Value boardroom, Value        
City, Essex Road, Tunney, Germiston, to transact business as stated in the      
notice of the annual general meeting.                                           
Johannesburg                                                                    
1 September 2011                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/09/2011 11:52:44 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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