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Thu 21 Feb 2008, 15:32 KEL - Kelly Group Limited - Change In Directorate
KEL
 KEL                                                                             
KEL - Kelly Group Limited - Change In Directorate                               
Kelly Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/026249/06)                                           
ISIN: ZAE000093373                                                              
Share code: KEL                                                                 
("Kelly Group")                                                                 
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Kelly Group advises herewith that Vuyi Radebe has resigned as an  
executive director of the Kelly Group with effect from end March 2008 to pursue 
his own business interests.                                                     
The board wishes to express its appreciation for Mr Radebe`s valuable           
contribution to the Kelly Group and wishes him every success in his future      
endeavours.                                                                     
21 February 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/02/2008 15:32:01 Produced by the JSE SENS Department.                  
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