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 163 838 662 representing 67.22% 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 shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary resolution number 1: Confirmation of the appointment of Inshaaf Ross 100% 0% 0% Ordinary resolution number 2: Re-election of John Macey 100% 0% 0% Ordinary resolution number 3: Re-election of Shaun Naidoo 100% 0% 0% Ordinary resolution number 4: Confirmation of the reappointment of the auditors 100% 0% 0% Ordinary resolution number 5: Appointment of Kyansambo Vundla as member and chairman of the audit and risk committee 100% 0% 0% Ordinary resolution number 6: Appointment of John Macey as a member of the audit and risk committee 100% 0% 0% Ordinary resolution number 7: Appointment of Shelley Thomas as a member of the audit and risk committee 100% 0% 0% Ordinary resolution 8.1: Endorsement of remuneration policy 99.9% 0.01% 0% Ordinary resolution 8.2: Endorsement of implementation report 100% 0% 0.01% Ordinary resolution number 9: Placing unissued shares under directors’ control 100% 0% 0% Ordinary resolution number 10: General authority to issue shares for cash 100% 0% 0% Ordinary resolution number 11: Authority to action 100% 0% 0% Special resolution number 1: Remuneration of non-executive directors 100% 0% 0.01% Special resolution number 2: Financial assistance to related and inter-related companies 100% 0% 0% Special resolution number 3: Authority to repurchase shares by the company 100% 0% 0% Johannesburg 6 May 2019 Designated Adviser Merchantec Capital Date: 06/05/2019 02:50:00 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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