(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373
(“Kelly Group”)
REPORT ON PROCEEDINGS AT GENERAL MEETING
At the general meeting of the shareholders of the Kelly Group held today, 16 September 2011, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.
Sandton
16 September 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)