KEL - Kelly Group Limited - Changes to the board of directors

KEL - Kelly Group Limited - Changes to the board of directors                   
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
ISIN: ZAE000093373                                                              
Share code: KEL                                                                 
("Kelly Group" or "the company")                                                
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Ferdie Pieterse will move from his current position as Group Financial          
Director to that of Chief Operating Officer with effect from 13 February 2012.  
Pieterse`s directorship in the company will remain unchanged.                   
Lionel Wilson will be appointed to the Board as the Group Financial Director    
with effect from 13 February 2012, being the date he joins Kelly Group.         
Wilson, a CA(SA), has 16 years of commercial experience with the past 14 years  
having been spent with Barnard Jacobs Mellet Holdings Limited. At Barnard       
Jacobs Mellet he held various senior executive roles, including that of         
Executive Director for Finances and Chief Operating Officer.                    
Sandton                                                                         
25 January 2012                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/01/2012 14:00:01 Supplied by www.sharenet.co.za                     
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