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Mon 29 Jun 2009, 17:02 KEL - Kelly Group - Change To The Board Of Directors
KEL
KEL                                                                             
KEL - Kelly Group - 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:                                                       
Alex Dodd has, with immediate effect, resigned from the Kelly Group board as    
an alternative director in order to pursue new business interests.              
Sandton                                                                         
29 June 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/06/2009 17:02:02 Produced by the JSE SENS Department.                  
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