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Wed 13 Oct 2010, 12:00 KEL - Kelly Group Limited - Change to the board of directors
KEL
KEL                                                                             
KEL - Kelly Group Limited - 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:                                                       
Michael Gerald Ilsley has been appointed to the Kelly Group board as an         
independent non-executive director and a member of the audit committee with     
effect from 13 October 2010.                                                    
Ilsley, a chartered accountant, is the former chief financial officer of        
Alexander Forbes Limited as well as a former acting chief executive of Medscheme
Life Assurance Company Limited, where he now serves as a non-executive director.
He is also a non-executive director and chairman of the audit committee of The  
Federated Employers Mutual Assurance Company Limited.                           
Sandton                                                                         
13 October 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 13/10/2010 12:00:01 Produced by the JSE SENS Department.                  
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