KEL - Kelly Group Limited - No change statement and notice of annual general

KEL - Kelly Group Limited - No change statement and notice of annual general    
meeting                                                                         
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
(Share code: KEL)                                                               
(ISIN: ZAE000093373)                                                            
("Kelly Group")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements have been         
distributed to them today and contain no modifications to the audited results   
which were published on SENS on 23 November 2010. A copy of the annual financial
statements is available on Kelly Group`s website at www.kellygroup.co.za.       
Notice of the annual general meeting                                            
Notice is hereby given that the tenth annual general meeting of the Kelly       
Group`s shareholders will be held at 6 Protea Place, corner Fredman Drive,      
Sandton, on Tuesday 22 February 2011 at 14h00 to transact the business as stated
in the annual general meeting notice forming part of the annual financial       
statements.                                                                     
Sandton                                                                         
27 January 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 27/01/2011 12:00:03 Supplied by www.sharenet.co.za                     
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