VALUE GROUP LIMITED - Appointment of an Independent Non-Executive Director to the Board of Value and committee membership

Appointment of an Independent Non-Executive Director to the Board of Value and committee membership

Value Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1997/002203/06
Share code: VLE
ISIN: ZAE000016507
(“Value” or “the Company”)


APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
BOARD OF VALUE AND COMMITTEE MEMBERSHIP


In compliance with Section 3.59 of the listing requirements of the JSE Limited, Value is
pleased to announce the appointment of Ms Bukelwa Bulo as an independent non-
executive director of the Board and member of Value’s audit and risk committee effective
1 February 2020.

Bukelwa qualified as a Chartered Accountant (SA) in 2004 after completing a
Postgraduate Diploma in Accounting and a Bachelor of Business Science with Honours
in Accounting and Finance at the University of Cape Town. She also completed a
Program of Leadership Development at Harvard Business School. Bukelwa worked in
the private equity industry for over 12 years and co-founded Jade Capital Partners (Pty)
Ltd, an investment holding company in 2013 focusing on investments in the property,
industrial, construction and building materials sectors. Bukelwa currently serves as an
independent non-executive director on the Boards and is a member of the audit
committees of Capital Appreciation Limited, Netcare Limited and Sephaku Holdings
Limited.

The board welcomes Bukelwa to Value and looks forward to her contributions.

Johannesburg
6 December 2019

Sponsor:
Investec Bank Limited

Date: 06-12-2019 03:03:00
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