(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373
(“Kelly Group”)
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of the Kelly Group shareholders will be held at 6 Protea Place, corner Fredman Drive, Sandton, on Friday 16 September 2011 at 10:00 to transact the business as stated in the general meeting notice posted to shareholders today.
| 2011 | |
| Last day to trade in order to be eligible to attend and vote at the general meeting | Friday 2 September |
| Record date to determine which shareholders are entitled to attend and vote at the general meeting | Friday 9 September |
| Forms of proxy for the general meeting to be lodged by 10:00 on | Wednesday 14 September |
A copy of the notice can also be obtained from the Kelly Group’s website at www.kellygroup.co.za.
Sandton
17 August 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)