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Fri 6 Aug 2010, 15:59 KEL - Kelly Group Limited - Directors` and Company Secretary`s dealings in
KEL
KEL                                                                             
KEL - Kelly Group Limited - Directors` and Company Secretary`s dealings in      
securities                                                                      
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
Share code: KEL                                                                 
ISIN: ZAE000093373                                                              
DIRECTORS` AND COMPANY SECRETARY`S DEALINGS IN SECURITIES                       
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    F Pieterse                                   
Company                       :    Kelly Group Limited                          
Date of transaction           :    6 August 2010                                
Nature of transaction         :    Off-market 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              :    R4.77                                        
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    :    R954,000                                     
Director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    M Monage                                     
Company                       :    Kelly Group Limited                          
Date of transaction           :    6 August 2010                                
Nature of transaction         :    Off-market 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              :    R4.77                                        
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    :    R954,000                                     
Director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Company secretary             :    K Fihrer                                     
Company                       :    Kelly Group Limited                          
Date of transaction           :    6 August 2010                                
Nature of transaction         :    Off-market 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      :    30,000                                       
Allocation price              :    R4.77                                        
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    :    R143,100                                     
Director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
6 August 2010                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/08/2010 15:59:04 Produced by the JSE SENS Department.                  
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