Posting Of Integrated Annual Report, Correction To Results Announcement And Notice Of Annual General Meeting KELLY GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/026249/06) ISIN: ZAE000093373 Share Code: KEL (“the company”) POSTING OF INTEGRATED ANNUAL REPORT, CORRECTION TO RESULTS ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING Posting of Integrated Annual Report Shareholders are advised that the integrated annual report for Kelly Group Limited will be posted to shareholders on Friday 14 December 2012 and is currently available from the company’s website at www.kellygroup.co.za . Correction to results announcement The results announcement of the condensed consolidated audited results, released on SENS on 21 November 2012, included an allocation error in the condensed consolidated segmental analysis. The announcement stated that operating profit for the year ended 30 September 2012 for the staffing, skills and value added services segment was R 18 827 000, and the central costs segment a loss of R30 408 000. The correct values, that had been audited, were a profit for the staffing, skills and value added services segment of R12 135 000 and a loss for the central costs segment of R23 716 000. The correction relates to a reclassification between these two segments of R6 692 000. Notice of the annual general meeting Notice is hereby given that the annual general meeting of the company’s shareholders will be held at 6 Protea Place, Corner Fredman Drive, Sandton, on Tuesday 26 February 2013 at 14h00 to transact the business as stated in the annual general meeting notice forming part of the integrated annual report. Salient dates Record date to determine which shareholders are Friday, 30 entitled to receive the notice of annual general November 2012 meeting Last day to trade in order to be eligible to attend Friday, 8 and vote at the annual general meeting February 2013 Record date to determine which shareholders are Friday, 15 entitled to attend and vote at the annual general February 2013 meeting Forms of proxy for the annual general meeting to be Friday, 22 lodged by 14h00 on* February 2013 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 7 December 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/12/2012 03:11:00 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.