Withdrawal Of Notice Requiring Court Approval To Implement The Special Resolution Approving The Scheme KELLY GROUP LIMITED Incorporated in the Republic of South Africa Registration number 1999/026249/06 Share code KEL ISIN: ZAE000093373 (“Kelly”) WITHDRAWAL OF NOTICE REQUIRING COURT APPROVAL TO IMPLEMENT THE SPECIAL RESOLUTION APPROVING THE SCHEME OF ARRANGEMENT Shareholders are referred to the announcement regarding the notice to obtain court approval to implement the special resolution approving the scheme of arrangement (“the Scheme”) which was released on SENS on 29 September 2014. Shareholders are advised that the shareholders who voted against the special resolution and who gave Kelly notice, in terms of section 115(3)(a) of the Companies Act, that they require Kelly to obtain court approval for the implementation of the special resolution approving the Scheme, have withdrawn their request. Accordingly, Kelly is no longer required to apply to court to obtain approval for implementation of the Scheme. Shareholders are further advised that the Scheme remains subject to certain conditions precedent. Once all conditions precedent have been fulfilled or waived (in whole or in part), a further announcement regarding the relevant dates for the implementation of the Scheme will be made. Johannesburg 2 October 2014 Corporate Advisor and Transaction Sponsor to Kelly Merchantec Capital Legal Advisor to Kelly Van Zijl Incorporated Sponsor to Kelly PSG Capital Date: 02/10/2014 12:54:00 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.