VALUE GROUP LIMITED - No change statement and notice of annual general meeting
VLE 201706220016A
No change statement and notice of annual general meeting
VLE – Value Group Limited
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 2017 will be posted to shareholders on 22 June 2017 and contains no modifications to the reviewed results which were published on SENS on 11 May 2017. Baker Tilly SVG audited these results and the annual financial statements of the company 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 on Friday, 21 July 2017 at 10h00, at the Value boardroom, Value City, Essex Road, Tunney, Germiston, to transact business as stated in the notice of the annual general meeting.
Johannesburg
22 June 2017
Sponsor:
Investec Bank Limited
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