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Wed 3 Aug 2005, 16:35 Value Group Limited - No change statement and Noti
Value Group Limited - No change statement and Notice of AGM                     
Value Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/002203/06)                                            
Share code VLE                                                                  
ISIN: ZAE000016507                                                              
(`Value`)                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual financial statements for the 
year ended 2005 were posted to shareholders and contain no modifications to the 
audited results which were published on 11 May 2005.  Charles Orbach and 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 of the Annual General Meeting.                                           
Notice is hereby given that the annual general meeting of the company will be   
held at 14h00 on Tuesday 16 August 2005 at 49 Brewery Road, Isando,             
Johannesburg, to transact business as stated in the notice of the annual general
meeting.                                                                        
Johannesburg                                                                    
3 August 2005                                                                   
Investment Bank and Sponsor to Value Group Limited                              
Investec Bank Limited                                                           
Date: 03/08/2005 04:33:03 PM 
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