Change to the Board of Directors - Appointment of Director Workforce Holdings Limited Incorporated in the Republic of South Africa (Registration number 2006/018145/06) Share code: WKF ISIN: ZAE000087847 (“Workforce” or “the Company”) CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Workforce (“the Board”) hereby notifies its shareholders that Ms Inshaaf Ross (“Ms Ross”) has been appointed as a non-executive director and a member of the Social and Ethics Committee with immediate effect. Between 1991 and 1998, Ms Ross was employed in the land surveying and architectural industries. She subsequently joined Vunani Limited (“Vunani”) (then African Harvest) in 1998 and has since then, carried out a number of roles within the group. Ms Ross is currently head of human resources at Vunani and her responsibilities include employment equity and skills development. She is a member of Vunani’s Social & Ethics Committee as well as the Employment Equity committee. The Board welcomes Ms Ross, and looks forward to her contributions to the Company. Johannesburg 13 August 2018 Designated Adviser Merchantec Capital Date: 13/08/2018 09:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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