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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement Shareholders are advised that the annual financial statements have been distributed to them today and contain no modifications to the audited results which were published on SENS on 23 November 2010. A copy of the annual financial statements is available on Kelly Group's website at www.kellygroup.co.za.

Notice of the annual general meeting Notice is hereby given that the tenth annual general meeting of the Kelly Group's shareholders will be held at 6 Protea Place, corner Fredman Drive, Sandton, on Tuesday 22 February 2011 at 14h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

Sandton 27 January 2011

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