WORKFORCE HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

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


DEALINGS IN SECURITIES BY DIRECTORS


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following information is disclosed wherein share options have been awarded to directors of Workforce and its
major subsidiaries, in terms of the share appreciation rights scheme as approved by shareholders.

In all instances below:
Nature: Acceptance of options off market.
The date options were accepted: 19 December 2013.
Strike price: 50 cents.
The vesting date: 31 December 2016.
The expiry date: 28 February 2017.
The extent of the directors’ interest: Direct beneficial.
Clearance obtained: Yes.
                                                                                 
 Name of Director           Company                                         Number of    Notional value
                                                                            options      of options

 Carol Knoetze              The Workforce Group Limited                     250 000      R125 000
 Dermot Bryne               The Workforce Group Limited                     200 000      R100 000
 Evelyn Vanassche           The Workforce Group Limited                     500 000      R250 000
 Frieda Hall                The Workforce Group Limited                     250 000      R125 000
 Preshene Batohi            The Workforce Group Limited                      50 000       R25 000
 Sean Momberg               The Workforce Group Limited                     500 000      R250 000
 Jonathan Kruger            Babereki Employee Support Services Limited      200 000      R100 000
 Lawrence Diamond           Workforce Holdings Limited                    2 000 000    R1 000 000
 Willem van Wyk             Workforce Holdings Limited                      750 000      R375 000


Johannesburg
20 December 2013

Designated Adviser
Merchantec Capital

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