KEL - Kelly Group Limited - Changes to the board of directors
KEL
KEL
KEL - Kelly Group Limited - Changes 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")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with the JSE Limited Listing Requirements, the following
information is disclosed:
Kholofelo Molewa has resigned as a non executive director of the Kelly Group
board and is replaced by Babalwa Ngonyama, both with effect from 23 February
2010.
Ngonyama is the chief financial officer of Safika Holdings and the past group
chief internal auditor at Nedbank. She is also a former audit partner in
Deloitte`s Financial Institutions Services Team (FIST) division and was the
founding chairman of the African Women Chartered Accountants (AWCA).
John Gnodde has resigned from the Kelly Group board as a non executive director
with effect from 22 February 2010.
It is further pointed out that Malcolm McCulloch (the current deputy Chairman)
has been appointed as the Lead Independent Director as required by King III if
the Chairman is not independent.
The board wishes to thank Molewa and Gnodde for their contribution to the
strategic guidance of the group and wishes them every success in their future
endeavours.
Sandton
24 February 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/02/2010 08:30:01 Produced by the JSE SENS Department.
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