KELLY GROUP LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders of the Kelly Group are hereby advised that the
requisite majority of shareholders approved all of the ordinary
and special resolutions tabled at the Company’s annual general
meeting held today, 26 February 2013.

The applicable special resolution will be filed with the
Companies and Intellectual Property Commission in due course.

26 February 2013

Sponsor:

PSG Capital Proprietary Limited

Date: 26/02/2013 05:45:00 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.