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Thu 31 Jul 2008, 17:05 KEL - Kelly Group Limited - Change to the board of directors
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 Limited Listing Requirements, the following          
information is disclosed:                                                       
Dr Yvonne Dladla has been appointed as an independent non-executive director to 
the board of the Kelly Group, with effect from 30 July 2008.                    
Dladla holds a doctorate in philosophy in sociology and social work, which she  
obtained at Boston University in the USA in 1991.  She is currently an executive
director of Productivity SA (formerly NPI) and has previously held a number of  
senior management positions at South African National Parks including director  
of social ecology and chairperson of the transformation task group.             
Dladla sits on the boards of Productivity SA, the World Network of Productivity 
Organisations and Thebe Tourism Group as well as the council of the University  
of the Western Cape.                                                            
Sandton                                                                         
31 July 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/07/2008 17:05:02 Produced by the JSE SENS Department.                  
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