Category 1 disposal of m Squared Consulting Incorporated: posting of circular and notice of general meeting KELLY GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/026249/06) Share code: KEL ISIN: ZAE000093373 (“the Company” or “Kelly Group”) CATEGORY 1 DISPOSAL OF M SQUARED CONSULTING INCORPORATED: POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING INTRODUCTION Shareholders are referred to the SENS announcement made by the Company on 12 April 2013 wherein shareholders were advised that the Company had entered into an agreement with SolomonEdwardsGroup, LLC (“SolomonEdwards” or “the Purchaser”), in terms whereof the Company will, subject to the fulfilment of certain conditions precedent, dispose of its entire equity interest in its wholly owned subsidiary M Squared Consulting Incorporated (“the Transaction”). The Transaction represents a category 1 disposal for Kelly Group and shareholders were accordingly further advised that a circular, providing further details of the Transaction and convening a general meeting to seek approval from shareholders for the Transaction, would be posted to shareholders in due course (“the Circular”). Shareholders are hereby advised that the Company has today, 11 June 2013, issued the Circular to its shareholders. NOTICE OF GENERAL MEETING A general meeting of Kelly Group shareholders will be held at 6 Protea Place, corner Fredman Drive and Protea Place, Sandton at 10h00 on Monday, 15 July 2013, for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary resolutions set out in the notice of general meeting included in the Circular (“the General Meeting”). SALIENT DATES AND TIMES RELATING TO THE CIRCULAR The following salient dates and times will apply in respect of the Circular. Should there be any changes to the salient dates and times same will be released on SENS. 2013 Circular and notice of General Meeting Tuesday, 11 June posted to shareholders on Last day to trade in order to be Friday, 28 June eligible to participate and vote at the General Meeting Record date in order to participate Friday, 5 July and vote at the General Meeting Last day for receipt of proxies in Thursday, 11 July respect of General Meeting by 10h00 on General Meeting of shareholders at Monday, 15 July 10:00 on Results of General Meeting released on Monday, 15 July SENS on Result of the General Meeting released Tuesday, 16 July in the press on Sandton Tuesday, 11 June 2013 Sponsor and corporate advisor PSG Capital Date: 11/06/2013 04:59:00 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.