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

KEL - Kelly Group - 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 eleventh annual general meeting of the shareholders of Kelly Group held  
today, 23 February 2012, all the resolutions were passed other than the         
resolution giving the directors a general authority to issue shares for cash.   
Sandton                                                                         
23 February 2012                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/02/2012 16:00:03 Supplied by www.sharenet.co.za                     
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