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Fri 16 Sep 2011, 11:13 KEL - Kelly Group Limited - Report on proceedings at General Meeting
KEL
KEL                                                                             
KEL - Kelly Group Limited - Report on proceedings at General Meeting            
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
Share code: KEL                                                                 
ISIN: ZAE000093373                                                              
("Kelly Group")                                                                 
REPORT ON PROCEEDINGS AT GENERAL MEETING                                        
At the general meeting of the shareholders of the Kelly Group held today,       
16 September 2011, all the ordinary and special resolutions proposed at the     
meeting were approved by the requisite majority of votes.                       
Sandton                                                                         
16 September 2011                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/09/2011 11:13:01 Produced by the JSE SENS Department.                  
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