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Tue 23 Feb 2010, 13:38 KEL - Kelly Group Limited - Report on proceedings at annual general meeting
KEL
KEL                                                                             
KEL - Kelly Group Limited - Report on proceedings at annual general meeting     
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/026249/06)                                           
ISIN: ZAE000093373                                                              
Share Code: KEL                                                                 
("Kelly Group")                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the ninth annual general meeting of the shareholders of the Kelly Group held 
today, 23 February 2010, all the resolutions were passed other than the         
resolution giving the directors the general authority to issue ordinary shares  
for cash.                                                                       
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Sandton                                                                         
23 February 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/02/2010 13:38:01 Produced by the JSE SENS Department.                  
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