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KEL
KEL
KEL - Kelly Group Limited - Directors` Dealings In Securities
KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373
DIRECTORS` DEALINGS IN SECURITIES
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director : G Wilson
Company : Kelly Group Limited
Date of transaction : 6 February 2009
Nature of transaction : Acceptance of allocation of Share
Appreciation Rights (SARs) made in terms of
the Kelly Group Limited Share Appreciation
Plan
Class of securities : SARs in respect of ordinary shares
Number of SARs allocated : 700,000
Allocation price : R4.50
Periods of exercise and
vesting : 1/3 on or after 2nd anniversary of allocation
date
1/3 on or after 3rd anniversary of allocation
date
Final 1/3 on or after 4th anniversary of
allocation date
Total value of transaction : R3,150,000
Director`s interest : Direct beneficial
Clearance obtained : Yes
Director : P Mdwaba
Company : Kelly Group Limited
Date of transaction : 6 February 2009
Nature of transaction : Purchase of securities in terms of the Kelly
BEE Management Trust
Class of securities : Ordinary shares
Number of securities : 500,000
Purchase price : R4.50
Total value of transaction : R2,250,000
Nature and extent of interest : Direct beneficial
Clearance obtained : Yes
Director : G Baxter
Company : Kelly Group Limited
Date of transaction : 6 February 2009
Nature of transaction : Acceptance of allocation of Share
Appreciation Rights (SARs) made in terms of
the Kelly Group Limited Share Appreciation
Plan
Class of securities : SARs in respect of ordinary shares
Number of SARs allocated : 200,000
Allocation price : R4.50
Periods of exercise and
vesting : 1/3 on or after 2nd anniversary of allocation
date
1/3 on or after 3rd anniversary of allocation
date
Final 1/3 on or after 4th anniversary of
allocation date
Total value of transaction : R900,000
Director`s interest : Direct beneficial
Clearance obtained : Yes
Alternate Director : A Dodd
Company : Kelly Group Limited
Date of transaction : 6 February 2009
Nature of transaction : Acceptance of allocation of Share
Appreciation Rights (SARs) made in terms of
the Kelly Group Limited Share Appreciation
Plan
Class of securities : SARs in respect of ordinary shares
Number of SARs allocated : 150,000
Allocation price : R4.50
Periods of exercise and
vesting : 1/3 on or after 2nd anniversary of allocation
date
1/3 on or after 3rd anniversary of allocation
date
Final 1/3 on or after 4th anniversary of
allocation date
Total value of transaction : R675,000
Director`s interest : Direct beneficial
Clearance obtained : Yes
Director : M Monage
Company : Kelly Group Limited
Date of transaction : 6 February 2009
Nature of transaction : Purchase of securities in terms of the Kelly
BEE Management Trust
Class of securities : Ordinary shares
Number of securities : 100,000
Purchase price : R4.50
Total value of transaction : R450,000
Nature and extent of interest : Direct beneficial
Clearance obtained : Yes
Company secretary : K Fihrer
Company : Kelly Group Limited
Date of transaction : 6 February 2009
Nature of transaction : Acceptance of allocation of Share
Appreciation Rights (SARs) made in terms of
the Kelly Group Limited Share Appreciation
Plan
Class of securities : SARs in respect of ordinary shares
Number of SARs allocated : 75,000
Allocation price : R4.50
Periods of exercise and
vesting : 1/3 on or after 2nd anniversary of allocation
date
1/3 on or after 3rd anniversary of allocation
date
Final 1/3 on or after 4th anniversary of
allocation date
Total value of transaction : R337,500
Director`s interest : Direct beneficial
Clearance obtained : Yes
Sandton
9 February 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/02/2009 15:59:01 Produced by the JSE SENS Department.
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