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 000.00
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: Indirect non-beneficial
CLEARANCE OBTAINED: Yes

Sandton
28 November 2013

Sponsor
PSG Capital

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