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

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 entitled to receive the notice of annual general meeting Friday, 13 November 2013
Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 31 February 2014
Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 7 February 2014
Forms of proxy for the annual general meeting to be lodged by 14h00 on* Thursday, 13 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

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