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KEL
KEL
KEL - Kelly Group Limited - Director`s dealings in securities
KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373
DIRECTOR`S DEALINGS IN SECURITIES
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director : GJ Tindall
Company : Kelly Group Limited
Date of transaction : 2 December 2011
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 : 1,000,000
Allocation price : R3.56
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 : R3,560,000
Director`s interest : Direct beneficial
Clearance obtained : Yes
Director : ME Monage
Company : Kelly Group Limited
Date of transaction : 2 December 2011
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 : 332,728
Allocation price : R3.56
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 : R1,184,511.68
Director`s interest : Direct beneficial
Clearance obtained : Yes
Director : F Pieterse
Company : Kelly Group Limited
Date of transaction : 2 December 2011
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 : 400,000
Allocation price : R3.56
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 : R1,424,000
Director`s interest : Direct beneficial
Clearance obtained : Yes
Sandton
2 December 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/12/2011 12:50:01 Produced by the JSE SENS Department.
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