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KEL - Kelly Group Limited - Notice of general meeting

Release Date: 17/08/2011 08:00
Code(s): KEL
Wrap Text

KEL - Kelly Group Limited - Notice of general meeting KELLY GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/026249/06) Share code: KEL ISIN: ZAE000093373 ("Kelly Group") NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of the Kelly Group shareholders will be held at 6 Protea Place, corner Fredman Drive, Sandton, on Friday 16 September 2011 at 10:00 to transact the business as stated in the general meeting notice posted to shareholders today. Salient dates 2011 Last day to trade in order to be eligible to attend Friday 2 September and vote at the general meeting Record date to determine which shareholders are entitled to attend and vote at the general meeting Friday 9 September Forms of proxy for the general meeting to be lodged by Wednesday 14 September 10:00 on A copy of the notice can also be obtained from the Kelly Group`s website which is www.kellygroup.co.za. Sandton 17 August 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/08/2011 08:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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