KELLY GROUP LIMITED - Posting Of Integrated Annual Report (Including A No Change Statement) And Notice Of Annual General Meeting

Posting Of Integrated Annual Report (Including A No Change Statement) And Notice Of Annual General Meeting

KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/026249/06)
ISIN: ZAE000093373
Share Code: KEL
(“Kelly Group” or “the Company”)

POSTING OF INTEGRATED ANNUAL REPORT (INCLUDING A NO CHANGE STATEMENT)
AND NOTICE OF ANNUAL GENERAL MEETING

Posting of Integrated Annual Report (including a no change statement)

Shareholders are advised that the Integrated Annual Report for the
Company is being posted to shareholders today and contains no
modifications to the audited results which were published on SENS on
Wednesday, 27 November 2013. A copy of the Integrated Annual Report
will be available on Kelly Group’s website at www.kellygroup.co.za
later today.

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of the
Company’s shareholders will be held at 6 Protea Place, Corner Fredman
Drive, Sandton, on Monday, 17 February 2014 at 12h00 to transact the
business as stated in the annual general meeting notice forming part
of the Integrated Annual Report.

  Salient dates

   Record date to determine which shareholders are          Friday, 13
   entitled to receive the notice of annual general      December 2013
   meeting

   Last day to trade in order to be eligible to attend      Friday, 31
   and vote at the annual general meeting                 January 2014

   Record date to determine which shareholders are           Friday, 7
   entitled to attend and vote at the annual general     February 2014
   meeting

   Forms of proxy for the annual general meeting to be    Thursday, 13
   lodged by 12h00 on*                                   February 2014

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.

Sandton
18 December 2013

Sponsor
PSG Capital

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