KELLY GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listing Requirements, the following information is disclosed:

Mr Rolf Hartmann has resigned as a director of the Kelly Group with effect from 22 November 2010.

The board wishes to express its sincere appreciation to Rolf for his contribution to the Group as a director and in particular for his efforts on the Group Audit and Risk committees.

Sandton
23 November 2010

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