KELLY GROUP LIMITED - Dealing in securities by a director and an associate

Dealing in securities by a director and an associate

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

DEALING IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by directors is disclosed:

NAME OF DIRECTOR:                  GJ Tindall
COMPANY OF WHICH I AM DIRECTOR:    Kelly Group Limited
STATUS:                            Executive Director
TYPE OF SECURITIES:                Shares
CLASS OF SECURITIES:               Ordinary
DATE OF TRANSACTION:               28 May 2013
SHARE PRICE (CENTS):               165
NUMBER OF SECURITIES TRANSACTED:   267 078
TOTAL RAND VALUE OF SECURITIES:    R440 678.70
NATURE OF TRANSACTION:             On market purchase of securities
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION:                       Direct beneficial
CLEARANCE OBTAINED:                Yes


NAME OF DIRECTOR:                  L Wilson
COMPANY OF WHICH I AM DIRECTOR:    Kelly Group Limited
STATUS:                            Executive Director
TYPE OF SECURITIES:                Shares
CLASS OF SECURITIES:               Ordinary
DATE OF TRANSACTION:               28 May 2013
SHARE PRICE (CENTS):               165
NUMBER OF SECURITIES TRANSACTED:   267 077
TOTAL RAND VALUE OF SECURITIES:    R440 677.05
NAME OF ASSOCIATE:                 Twinwill Family Trust
RELATIONSHIP WITH DIRECTOR:        Director is a trustee of the
                                   associate
NATURE OF TRANSACTION:             On market purchase of securities
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION:                       Indirect non-beneficial
CLEARANCE OBTAINED:                Yes

Sandton
30 May 2013
Sponsor
PSG Capital

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