KELLY GROUP LIMITED - Finalisation announcement: Category 1 disposal of M Squared Consulting, INC.

Finalisation announcement: Category 1 disposal of M Squared Consulting, INC.

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

FINALISATION ANNOUNCEMENT:      CATEGORY   1   DISPOSAL   OF   M   SQUARED
CONSULTING, INC.

Shareholders are referred to the SENS announcement released by the
Company on 15 July 2013 advising shareholders that the disposal by
the Company of its entire equity interest in its wholly owned
subsidiary M Squared Consulting, Inc. to SolomonEdwardsGroup, LLC
(“the Transaction”) had been approved by the requisite majority of
shareholders at the general meeting held on 15 July 2013.

Shareholders are hereby advised that the last of the conditions
precedent to the implementation of the Transaction has been
fulfilled and the Transaction has accordingly been consummated in
accordance with its terms on July 31, 2013.

Sandton

Friday, 2 August 2013

Sponsor and corporate advisor

PSG Capital

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