Posting Of Integrated Annual Report (Including A No Change Statement) And Notice Of Annual General Meeting KELLY GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/026249/06) ISIN: ZAE000093373 Share Code: KEL (“Kelly Group” or “the Company”) POSTING OF INTEGRATED ANNUAL REPORT (INCLUDING A NO CHANGE STATEMENT) AND NOTICE OF ANNUAL GENERAL MEETING Posting of Integrated Annual Report (including a no change statement) Shareholders are advised that the Integrated Annual Report for the Company is being posted to shareholders today and contains no modifications to the audited results which were published on SENS on Wednesday, 27 November 2013. A copy of the Integrated Annual Report will be available on Kelly Group’s website at www.kellygroup.co.za later today. Notice of the annual general meeting Notice is hereby given that the annual general meeting of the Company’s shareholders will be held at 6 Protea Place, Corner Fredman Drive, Sandton, on Monday, 17 February 2014 at 12h00 to transact the business as stated in the annual general meeting notice forming part of the Integrated Annual Report. Salient dates Record date to determine which shareholders are Friday, 13 entitled to receive the notice of annual general December 2013 meeting Last day to trade in order to be eligible to attend Friday, 31 and vote at the annual general meeting January 2014 Record date to determine which shareholders are Friday, 7 entitled to attend and vote at the annual general February 2014 meeting Forms of proxy for the annual general meeting to be Thursday, 13 lodged by 12h00 on* February 2014 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 18 December 2013 Sponsor PSG Capital Date: 18/12/2013 02:00:00 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.