KELLY GROUP LIMITED - Change in sponsor

Change in sponsor

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

CHANGE IN SPONSOR

In accordance with paragraph 2.6 of the Listings Requirements of
the JSE Limited, shareholders of Kelly Group are hereby advised
that the Company has appointed PSG Capital (Pty) Limited as its
sponsor with effect from 1 January 2013.

12 December 2012

Sponsor: PSG Capital (Pty) Limited

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