Dealing in securities by a director and an associate KELLY GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/026249/06) ISIN: ZAE000093373 Share Code: KEL DEALING IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by directors is disclosed: NAME OF DIRECTOR: GJ Tindall COMPANY OF WHICH I AM DIRECTOR: Kelly Group Limited STATUS: Executive Director TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 28 May 2013 SHARE PRICE (CENTS): 165 NUMBER OF SECURITIES TRANSACTED: 267 078 TOTAL RAND VALUE OF SECURITIES: R440 678.70 NATURE OF TRANSACTION: On market purchase of securities NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Direct beneficial CLEARANCE OBTAINED: Yes NAME OF DIRECTOR: L Wilson COMPANY OF WHICH I AM DIRECTOR: Kelly Group Limited STATUS: Executive Director TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 28 May 2013 SHARE PRICE (CENTS): 165 NUMBER OF SECURITIES TRANSACTED: 267 077 TOTAL RAND VALUE OF SECURITIES: R440 677.05 NAME OF ASSOCIATE: Twinwill Family Trust RELATIONSHIP WITH DIRECTOR: Director is a trustee of the associate NATURE OF TRANSACTION: On market purchase of securities NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Indirect non-beneficial CLEARANCE OBTAINED: Yes Sandton 30 May 2013 Sponsor PSG Capital Date: 30/05/2013 04:45:00 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.