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Thu 28 Nov 2013, 15:58 KELLY GROUP LIMITED - Dealing in securities by a director
KEL 201311280051A
Dealing in securities by a director

KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/026249/06)
ISIN: ZAE000093373
Share Code: KEL

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by a director is disclosed:

NAME OF DIRECTOR:                     RG Tomlinson
COMPANY OF WHICH I AM DIRECTOR:       Kelly Group Limited
STATUS:                               Independent, Non-executive
                                      Director
TYPE OF SECURITIES:                   Shares
CLASS OF SECURITIES:                  Ordinary
DATE OF TRANSACTION:                  27 November 2013
SHARE PRICE (CENTS):                  175
NUMBER OF SECURITIES TRANSACTED:      20 000
TOTAL RAND VALUE OF SECURITIES:       R35 000
NATURE OF TRANSACTION:                On market purchase of securities
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION:                          Direct beneficial
CLEARANCE OBTAINED:                   Yes

NAME OF DIRECTOR:                     RG Tomlinson
COMPANY OF WHICH I AM DIRECTOR:       Kelly Group Limited
STATUS:                               Independent, Non-executive
                                      Director
TYPE OF SECURITIES:                   Shares
CLASS OF SECURITIES:                  Ordinary
DATE OF TRANSACTION:                  27 November 2013
SHARE PRICE (CENTS):                  176
NUMBER OF SECURITIES TRANSACTED:      11 500
TOTAL RAND VALUE OF SECURITIES:       R20 240
NATURE OF TRANSACTION:                On market purchase of securities
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION:                          Direct beneficial
CLEARANCE OBTAINED:                   Yes

Sandton
28 November 2013

Sponsor
PSG Capital

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