KELLY GROUP LIMITED - Results of the annual general meeting

Results of the annual general meeting

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

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders of Kelly Group are hereby advised that the
requisite majority of shareholders approved all of the ordinary
and special resolutions tabled at the Company’s annual general
meeting held today, 17 February 2014.

Sandton
17 February 2014

Sponsor
PSG Capital Proprietary Limited

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