KEL - Kelly Group Limited - Notice of general meeting
KEL
KEL
KEL - Kelly Group Limited - Notice of general meeting
KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373
("Kelly Group")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of the Kelly Group shareholders
will be held at 6 Protea Place, corner Fredman Drive, Sandton, on Friday 16
September 2011 at 10:00 to transact the business as stated in the general
meeting notice posted to shareholders today.
Salient dates
2011
Last day to trade in order to be eligible to attend Friday 2 September
and vote at the general meeting
Record date to determine which shareholders are
entitled to attend and vote at the general meeting Friday 9 September
Forms of proxy for the general meeting to be lodged by Wednesday 14 September
10:00 on
A copy of the notice can also be obtained from the Kelly Group`s website which
is www.kellygroup.co.za.
Sandton
17 August 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/08/2011 08:00:01 Produced by the JSE SENS Department.
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