(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
ISIN: ZAE000093373
Share code: KEL
(“Kelly Group” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be distributed to them today and contain no modifications to the reviewed results which were published on SENS on 22 November 2011. A copy of the annual financial statements will be available on Kelly Group’s website at www.kellygroup.co.za.
Notice of the annual general meeting
Notice is hereby given that the eleventh annual general meeting of the Kelly Group’s shareholders will be held at 6 Protea Place, corner Fredman Drive, Sandton, on Thursday 23 February 2012 at 13h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.
| Salient Dates | 2012 |
| Record date to determine which shareholders are entitled to receive the notice of annual general meeting | Friday 20 January |
| Last day to trade in order to be eligible to attend and vote at the annual general meeting | Friday 10 February |
| Record date to determine which shareholders are entitled to attend and vote at the annual general meeting | Friday 17 February |
| Forms of proxy for the annual general meeting to be lodged by 13h30 on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. |
Tuesday 21 February |
Sandton
25 January 2012
Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)