KEL - Kelly Group Limited - Report on proceedings at Annual General Meeting

KEL - Kelly Group Limited - Report on proceedings at 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")                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the tenth annual general meeting of the shareholders of the Kelly Group held 
today, 22 February 2011, all the resolutions were passed other than the         
resolution giving the directors control of 10,000,000 authorised but unissued   
shares.                                                                         
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Sandton                                                                         
22 February 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/02/2011 14:46:00 Supplied by www.sharenet.co.za                     
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