KEL - Kelly Group Limited - Change to the board of directors

KEL - Kelly Group Limited - Change to the board of directors                    
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
Share code: KEL                                                                 
ISIN: ZAE000093373                                                              
("Kelly Group" or "Group")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listing Requirements, the                    
following information is disclosed:                                             
Mr Mthunzi Mdwaba has been removed from his position as deputy                  
chief executive and an executive director of the Kelly Group with               
immediate effect.  He remains in the employ of the Group.                       
The board wishes to express its appreciation to Mr Mdwaba for his               
contribution to the Group as a director.                                        
Sandton                                                                         
24 August 2010                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/08/2010 13:17:01 Supplied by www.sharenet.co.za                     
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