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Mon 1 Feb 2010, 10:30 KEL - Kelly Group - Change Statement And Notice Of Annual General Meeting
KEL
KEL                                                                             
KEL - Kelly Group - Change Statement And Notice Of Annual General Meeting       
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
(Share code: KEL)                                                               
(ISIN: ZAE000093373)                                                            
("Kelly Group")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
With regard to the audited results for the year ended 30 September 2009,        
shareholders are advised that the annual financial statements have been         
distributed to shareholders today and contain no modifications to the audited   
results which were published on SENS on 24 November 2009. A copy of the annual  
financial statements is available on Kelly Group`s website at                   
www.kellygroup.co.za.                                                           
NOTICE OF THE ANNUAL GENERAL MEETING                                            
Notice is hereby given that the ninth annual general meeting of Kelly Group`s   
shareholders will be held at 6 Protea Place, corner Fredman Drive, Sandton, on  
Tuesday 23 February 2010 at 12h00 to transact the business as stated in the     
annual general meeting notice forming part of the annual financial statements.  
Sandton                                                                         
1 February 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/02/2010 10:30:01 Produced by the JSE SENS Department.                  
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