Dealing in securities by an associate of a director KELLY GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/026249/06) ISIN: ZAE000093373 Share Code: KEL DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR 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 a director is disclosed: NAME OF DIRECTOR: MM Ngoasheng COMPANY OF WHICH I AM DIRECTOR: Kelly Group Limited STATUS: Non-executive Director TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 3 January 2014 SHARE PRICE (CENTS): 172 NUMBER OF SECURITIES TRANSACTED: 10 000 TOTAL RAND VALUE OF SECURITIES: R17 200.00 NAME OF ASSOCIATE: Modidima Ventures (Pty) Ltd RELATIONSHIP WITH DIRECTOR: MM Ngoasheng is the director of the associate NATURE OF TRANSACTION: On market purchase of securities NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Indirect beneficial CLEARANCE OBTAINED: Yes NAME OF DIRECTOR: MM Ngoasheng COMPANY OF WHICH I AM DIRECTOR: Kelly Group Limited STATUS: Non-executive Director TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 3 January 2014 SHARE PRICE (CENTS): 170 NUMBER OF SECURITIES TRANSACTED: 25 000 TOTAL RAND VALUE OF SECURITIES: R42 500.00 NAME OF ASSOCIATE: Modidima Ventures (Pty) Ltd RELATIONSHIP WITH DIRECTOR: MM Ngoasheng is the director of the associate NATURE OF TRANSACTION: On market purchase of securities NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTION: Indirect beneficial CLEARANCE OBTAINED: Yes Sandton 6 January 2014 Sponsor PSG Capital Date: 06/01/2014 09:00:00 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.