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

DEALING IN SECURITIES BY AN ASSOCIATE OF 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: MM Ngoasheng
COMPANY OF WHICH I AM DIRECTOR: Kelly Group Limited
STATUS: Non-executive Director
TYPE OF SECURITIES: Shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 3 January 2014
SHARE PRICE (CENTS): 172
NUMBER OF SECURITIES TRANSACTED: 10 000
TOTAL RAND VALUE OF SECURITIES: R17 200.00

NAME OF ASSOCIATE: Modidima Ventures (Pty) Ltd
RELATIONSHIP WITH DIRECTOR: MM Ngoasheng is the director of the associate
NATURE OF TRANSACTION: On market purchase of securities
NATURE AND EXTENT OF THE DIRECTOR'S INTEREST IN THE TRANSACTION: Indirect beneficial
CLEARANCE OBTAINED: Yes

NAME OF DIRECTOR: MM Ngoasheng
COMPANY OF WHICH I AM DIRECTOR: Kelly Group Limited
STATUS: Non-executive Director
TYPE OF SECURITIES: Shares
CLASS OF SECURITIES: Ordinary
DATE OF TRANSACTION: 3 January 2014
SHARE PRICE (CENTS): 170
NUMBER OF SECURITIES TRANSACTED: 25 000
TOTAL RAND VALUE OF SECURITIES: R42 500.00

NAME OF ASSOCIATE: Modidima Ventures (Pty) Ltd
RELATIONSHIP WITH DIRECTOR: MM Ngoasheng is the director of the associate
NATURE OF TRANSACTION: On market purchase of securities
NATURE AND EXTENT OF THE DIRECTOR'S INTEREST IN THE TRANSACTION: Indirect beneficial
CLEARANCE OBTAINED: Yes

Sandton
6 January 2014

Sponsor
PSG Capital

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