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Fri 8 Jun 2012, 10:00 KEL - Kelly Group Limited - Director Dealing in Securities
KEL
KEL                                                                             
KEL - Kelly Group Limited - Director Dealing in Securities                      
KELLY GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026249/06)                                            
Share code: KEL                                                                 
ISIN: ZAE000093373                                                              
DIRECTOR DEALING IN SECURITIES                                                  
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    L Wilson                                     
Company                       :    Kelly Group Limited                          
Date of transaction           :    7 June 2012                                  
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      :    500,000                                      
Allocation price              :    R2.75                                        
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    :    R1,375,000                                   
Director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
8 June 2012                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/06/2012 10:00:04 Produced by the JSE SENS Department.                  
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