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KELLY GROUP LIMITED - DEALING IN SECURITIES BY DIRECTORS

KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)

(Registration number: 1999/026249/06)

ISIN: ZAE000093373

Share Code: KEL

DEALING IN SECURITIES BY DIRECTOR
In compliance with the JSE Limited Listings Requirements the following information is disclosed:

Director : ME Monage
Company : Kelly Group Limited
Date of transaction  : 22 February 2010
Nature of transaction : Sale of securities
Number of securities : 53 621
Class of securities : Ordinary shares
Selling price : R5.00
Total value of transaction : R268 105.00
Nature of interest  : Direct beneficial
Clearance obtained : Yes


Sandton
23 February 2010

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)


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