WORKFORCE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

WORKFORCE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/018145/06)
Share code: WKF  ISIN: ZAE000087847
(“Workforce” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of Workforce held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 185 523 088 representing 76.12% of the total issued
share capital of the same class of Workforce shares.

The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and
against each resolution, as well as the percentage of shares abstained, are set out below:

                                                                      % of votes      % of votes
                                                                 carried for the     against the      % of shares
Resolution                                                            resolution      resolution      abstained

Ordinary resolution number 1:
To re-elect Kyansambo Vundla as a director                              100.00%          0.00%          0.00%

Ordinary resolution number 2:
To re-elect Shelley Thomas as a director                                100.00%          0.00%          0.00%

Ordinary resolution number 3:
Confirmation of auditor’s reappointment                                 100.00%          0.00%          0.00%

Ordinary resolution number 4:
Reappointment of Kyansambo Vundla as a member and chairman
of the audit and risk committee                                         100.00%          0.00%          0.00%

Ordinary resolution number 5:
Reappointment of John Macey as a member of the audit and risk
committee                                                               100.00%          0.00%          0.00%

Ordinary resolution number 6:
Reappointment of Shelley Thomas as a member of the audit and
risk committee                                                          100.00%          0.00%          0.00%

Ordinary resolution 7.1:
Endorsement of remuneration policy                                      100.00%          0.00%          0.00%

Ordinary resolution 7.2:
Endorsement of the implementation report                                100.00%          0.00%          0.00%

Ordinary resolution number 8:
Placing of unissued shares under the directors’ control                  95.83%          4.17%          0.00%

Ordinary resolution number 9:
General authority to issue shares for cash                               95.83%          4.17%          0.00%

Ordinary resolution number 10:
Authority to action                                                     100.00%          0.00%          0.00%

Special resolution number 1:
Remuneration of non-executive directors                                 100.00%          0.00%          0.00%

Special resolution number 2:
Financial assistance to related and inter-related companies             100.00%          0.00%          0.00%

Special resolution number 3:
General authority to the company to repurchase shares                   100.00%          0.00%          0.00%


Johannesburg
6 July 2020

Designated Adviser
Merchantec Capital

Date: 06-07-2020 01:18:00
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