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Mon 17 Nov 2008, 14:14 KEL - Kelly Group - Posting of Circular and Notice of General Meeting
KEL
KEL                                                                             
KEL - Kelly Group - Posting of Circular and Notice of General Meeting           
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
Share code: KEL                                                                 
ISIN: ZAE000093373                                                              
("Kelly Group")                                                                 
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING                               
Shareholders of Kelly Group are advised that a circular has been posted today   
regarding the adoption of the Kelly Group Limited Share Appreciation Plan ("the 
circular").                                                                     
Notice is hereby given that a general meeting of Kelly Group shareholders will  
be held at 6 Protea Place, corner Fredman Drive, Sandton, 2196 on Wednesday, 3  
December 2008 at 14h00 to transact the business as stated in the general meeting
notice forming part of the circular.                                            
A copy of the circular is available on Kelly Group`s website at                 
www.kellygroup.co.za.                                                           
Sandton                                                                         
17 November 2008                                                                
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Attorneys                                                                       
Werksmans Attorneys                                                             
Date: 17/11/2008 14:14:15 Produced by the JSE SENS Department.                  
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