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Tue 6 May 2008, 17:08 KEL - Kelly Group Limited - Change to the board of
KEL
 KEL                                                                             
KEL - Kelly Group Limited - Change to the board of directors                    
Kelly Group Limited                                                             
Registration number: 1999/026249/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000093373                                                              
JSE code: KEL                                                                   
("Kelly Group")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Listings Requirements, the following information is  
disclosed:                                                                      
Vuli Cuba has resigned as a non-executive director of the Kelly Group with      
effect from 6 May 2008.                                                         
Kholofelo Molewa, currently an alternate director, has been appointed as a non- 
executive director of the Kelly Group with effect from 6 May 2008.              
Sandton                                                                         
6 May 2008                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/05/2008 17:08:01 Produced by the JSE SENS Department.                  
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