VLE 201410150043A
Results 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?)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Value held on 14 October 2014, all
resolutions as set out in the notice of the annual general meeting were passed by the requisite
majority of members. In this regard, Value confirms the voting statistics from the AGM were as
follows:
% Number
Total number of shares that could be voted at meeting 100% 209 056 396
Total number of shares present/represented including proxies at the meeting 83,82% 175 238 541
Total number of members present 9
Votes in % Votes % Abstentio
favour against ns
Ordinary Resolution Number 1:
Re-election of non-executive directors:
1.1. V.M. Mcobothi 170 383 031 100% 0 0 326 500
1.2. N.M Phosa 170 383 031 100% 0 0 326 500
Ordinary Resolution Number 2:
Appointment of members to the Audit
and Risk Committee:
2.1 V.M. Mcobothi 171 033 031 100% 0 0 326 500
2.2 I.M. Groves 164 050 515 95.92% 6 982 516 4.08% 326 500
2.3 C.D. Stein 164 050 515 95.92% 6 982 516 4.08% 326 500
Ordinary Resolution Number 3:
Re-appointment of auditors 170 433 031 100% 0 0 326 500
Ordinary Resolution Number 4:
Approval of the Remuneration Policy 158 757 449 93.01% 11 925 582 6.99% 676 500
Ordinary Resolution Number 5:
Authority of directors to allot and issue
unissued ordinary shares 141 981 303 83.18% 28 699 728 16.81% 378 500
Ordinary Resolution Number 6:
Authority of directors to allot and issue
shares for cash 150 189 328 87.97% 20 541 703 12.03% 628 500
Ordinary Resolution Number 7:
Approval of signing authority 168 683 031 100% 0 0 176 500
Special Resolution Number 1:
General authority to repurchase shares 167 223 997 99.31% 1 159 034 0.69% 576 500
Special Resolution Number 2:
Approval of the remuneration of non-
executive directors 158 847 871 94.17% 9 835 160 5.83% 826 500
For and on behalf of the Board
Johannesburg
15 October 2014
Sponsor
Investec Bank Ltd
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