KEL - Kelly Group Limited - Resignation of a director

KEL - Kelly Group Limited - Resignation of a director                           
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
Share code: KEL                                                                 
ISIN: ZAE000093373                                                              
("Kelly Group")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listing Requirements, the following          
information is disclosed:                                                       
Mr Elias Monage has resigned as a director of the Kelly Group with effect       
from 29 June 2012.                                                              
The board wishes to express its appreciation to Mr Monage for his               
contribution to the Kelly Group and wishes him well in his future endeavours.   
Sandton                                                                         
21 June 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/06/2012 15:12:29 Supplied by www.sharenet.co.za                     
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