KELLY GROUP LIMITED - RETIREMENT OF DIRECTOR

RETIREMENT OF DIRECTOR

KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373
(“Kelly Group”)

RETIREMENT OF DIRECTOR

In compliance with the JSE Limited Listing Requirements, the
following information is disclosed:

Mr Peet van der Walt will resign as a non-executive director of
the Kelly Group with effect from 31 August 2012, due to reaching
mandatory retirement age.

The board wishes to express its appreciation to Mr Van der Walt
for his contribution to the Kelly Group over the last five years
and wishes him well in his retirement.

Sandton
15 August 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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