KELLY GROUP LIMITED - Directors dealings in securities

Directors’ dealings in securities

KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373

DIRECTORS’ DEALINGS IN SECURITIES

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Director                      :     GJ Tindall
Company                       :     Kelly Group Limited
Date of transaction           :     28 November 2012
Nature of transaction         :     Off-market acceptance of allocation of
                                    Share Appreciation Rights (“SARs”) made
                                    in terms of the Kelly Group Limited
                                    Share Appreciation Plan
Class of securities           :     SARs in respect of ordinary shares
Number of SARs allocated      :     800,000
Allocation price              :     R1.43
Periods of exercise and
vesting                       :     1/3 on or after 2nd anniversary of
                                    allocation date
                                    1/3 on or after 3rd anniversary of
                                    allocation date
                                    Final 1/3 on or after 4th anniversary of
                                    allocation date
Total value of transaction    :     R1,144,000
Director’s interest           :     Direct beneficial
Clearance obtained            :     Yes


Director                      :     F Pieterse
Company                       :     Kelly Group Limited
Date of transaction           :     28 November 2012
Nature of transaction         :     Off-market acceptance of allocation of
                                    SARs made in terms of the Kelly Group
                                    Limited Share Appreciation Plan
Class of securities           :     SARs in respect of ordinary shares
Number of SARs allocated      :     500,000
Allocation price              :     R1.43
Periods of exercise and
vesting                       :     1/3 on or after 2nd anniversary of
                                    allocation date
                                    1/3 on or after 3rd anniversary of
                                    allocation date
                                    Final 1/3 on or after 4th anniversary of
                                    allocation date
Total value of transaction    :     R715,000
Director’s interest           :     Direct beneficial
Clearance obtained            :     Yes
Director                      :    L Wilson
Company                       :    Kelly Group Limited
Date of transaction           :    28 November 2012
Nature of transaction         :    Off-market acceptance of allocation of
                                   SARs made in terms of the Kelly Group
                                   Limited Share Appreciation Plan
Class of securities           :    SARs in respect of ordinary shares
Number of SARs allocated      :    500,000
Allocation price              :    R1.43
Periods of exercise and
vesting                       :    1/3 on or after 2nd anniversary of
                                   allocation date
                                   1/3 on or after 3rd anniversary of
                                   allocation date
                                   Final 1/3 on or after 4th anniversary of
                                   allocation date
Total value of transaction    :    R715,000
Director’s interest           :    Direct beneficial
Clearance obtained            :    Yes

Sandton
28 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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