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Tue 26 Feb 2013, 17:45 KELLY GROUP LIMITED - Results Of The Annual General Meeting
KEL 201302260049A
Results Of The Annual General Meeting

KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
Share code: KEL
ISIN: ZAE000093373
("Kelly Group” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders of the Kelly Group are hereby advised that the
requisite majority of shareholders approved all of the ordinary
and special resolutions tabled at the Company’s annual general
meeting held today, 26 February 2013.

The applicable special resolution will be filed with the
Companies and Intellectual Property Commission in due course.

26 February 2013

Sponsor:

PSG Capital Proprietary Limited

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