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Thu 2 Oct 2008, 17:42 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                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/026249/06)                                           
ISIN: ZAE000093373                                                              
Share Code: KEL                                                                 
("Kelly Group")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listing Requirements, the following          
information is disclosed:                                                       
Mthunzi Mdwaba has been appointed deputy chief executive of the Kelly Group and 
will join its board as an executive director with effect from 2 October 2008.   
Mdwaba is currently the Group CEO of Torque IT, which has been acquired by the  
Kelly Group.                                                                    
Mdwaba, who obtained a BA LLB at the University of the Witwatersrand, led Torque
IT to a number of international and local awards and was IT personality of the  
year 2004/2005. He is one of the vice presidents of Business Unity South Africa 
(BUSA) and is the outgoing chairman of its transformation policy committee.     
Mdwaba is also the national chairman of the Black Information Technology Forum  
(BITF) and holds a number of other directorships and trusteeships.              
Kelly Group chief executive Grenville Wilson said Mdwaba`s appointment was      
designed to strengthen the management team further in order to support the      
accelerated growth of the Kelly Group in the outsourcing, recruitment and       
staffing market. "Mthunzi`s appointment will help take us to the next level in  
our pursuit of industry leadership and further improvements in client and       
candidate satisfaction levels," he said.                                        
Sandton                                                                         
2 October 2008                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/10/2008 17:42:04 Produced by the JSE SENS Department.                  
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