Value Group Limited announced following the appointment of Ms. Bukelwa Bulo as Independent Non-Executive Director on the Board of Directors (the "Board"), as announced previously on SENS, shareholders are advised that the membership of the following Value board committees has been reconstituted with the following additions effective 12 June 2020: Value Remuneration and Nominations Committee (RemNom): Non-executive director, Dr. Mathews Phosa has been appointed as member and Chairperson of the RemNom. Value Social and Ethics Committee (SEC): Independent non-executive director, Bukelwa Bulo has been appointed as member of the SEC.