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 166 984 491, representing 68.51% 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

To consider the presentation of the annual financial statements for
the year ended 31 December 2016                                                 100%             0%        0.01%
Ordinary resolution number 1:
Confirmation of the appointment of Philip Froom                                 100%             0%        0.01%
Ordinary resolution number 2:
Confirmation of the appointment of Shelley Thomas                               100%             0%        0.01%
Ordinary resolution number 3:
Re-election of John Macey                                                       100%             0%        0.01%
Ordinary resolution number 4:
Re-election of Mark Anderson                                                    100%             0%        0.01%
Ordinary resolution number 5:
Confirmation of the re-appointment of the auditors                              100%             0%        0.01%
Ordinary resolution number 6:
Appointment of John Macey as a member of the audit and risk
committee                                                                       100%             0%        0.01%
Ordinary resolution number 7:
Appointment of Kyansambo Vundla as a member and chairman of
the audit and risk committee                                                    100%             0%        0.01%
Ordinary resolution number 8:
Appointment of Shelley Thomas as a member of the audit and risk
committee                                                                       100%             0%        0.01%
Ordinary resolution number 9:
Endorsement of remuneration philosophy                                          100%             0%        0.01%
Ordinary resolution number 10:
Placing unissued shares under directors’ control                                100%             0%        0.01%
Ordinary resolution number 11:
General authority to issue shares for cash                                      100%             0%        0.01%
Ordinary resolution number 12:
Authority to action                                                             100%             0%        0.01%
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%        0.01%
Special resolution number 3:
Authority to repurchase shares by the company                                   100%             0%        0.01%


Johannesburg
4 May 2017

Designated Adviser
Merchantec Capital

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