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Value - Results Of Annual General Meeting                                       
Value Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/002203/06)                                            
Share code VLE                                                                  
ISIN: ZAE000016507                                                              
(`Value`)                                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions were passed by the requisite      
majority at the annual general meeting held on Tuesday 16 August 2005.          
Johannesburg                                                                    
16 August 2005                                                                  
Sponsor to Value Group Limited                                                  
Investec Bank Limited                                                           
Date: 16/08/2005 05:41:17 PM                
Produced by the JSE SENS Department

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