KELLY GROUP LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Johannesburg, 1 February 2010 - With regard to the audited results for the year ended 30 September 2009, shareholders are advised that the annual financial statements have been distributed to shareholders today and contain no modifications to the audited results which were published on SENS on 24 November 2009. A copy of the annual financial statements is available on Kelly Group’s website at www.kellygroup.co.za.

NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the ninth annual general meeting of Kelly Group’s shareholders will be held at 6 Protea Place, corner Fredman Drive, Sandton, on Tuesday 23 February 2010 at 12h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.