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Mon 31 Mar 2014, 16:06 KELLY GROUP LIMITED - Change To The Board Of Directors
KEL 201403310070A
Change To The Board Of Directors

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the following information is disclosed:

Mr Josta Nkosi has been appointed to the board of directors of the
Company as an executive director with effect from 1 April 2014.

Mr Nkosi has prior senior management experience in sales,
marketing and banking in the FMCG and banking sectors and then
subsequently moved into Human Resouces counsulting. Mr Nkosi has
had a strong relationship with Kelly Group since 2002, through a
common shareholding in a company responsible for call centre
solutions.

Sandton
31 March 2014

Sponsor
PSG Capital Proprietary Limited

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