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 159 174 500, representing 66.32% of the total
issued share capital of the same class of Workforce shares.

There were no abstentions.

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

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

Ordinary resolution number 1:
To re-elect John Macey as a director                                         100%                           -

Ordinary resolution number 2:
To re-elect Mark Anderson as a director                                      100%                           -

Ordinary resolution number 3:
Confirmation of auditor’s re-appointment                                     100%                           -

Ordinary resolution number 4:
Confirmation of auditor’s remuneration                                       100%                           -

Ordinary resolution number 5:
Appointment of John Macey to the audit and risk
committee                                                                    100%                           -

Ordinary resolution number 6:
Appointment of Lulu Letlape to the audit and risk
committee                                                                    100%                           -

Ordinary resolution number 7:
Appointment of Kyansambo Vundla to the audit and
risk committee                                                               100%                           -

Ordinary resolution number 8:
Endorsement of remuneration philosophy                                       100%                           -

Ordinary resolution number 9:
Placing of shares under the directors’ control                               100%                           -

Ordinary resolution number 10:
General authority to issue shares for cash                                   100%                           -

Ordinary resolution number 11:
Indemnification of directors                                                 100%                           -

Ordinary resolution number 12:
Authority to action                                                          100%                           -

Special resolution number 1:
Remuneration of non-executive directors                                      100%                           -

Special resolution number 2:
Financial assistance to related and inter-related
companies                                                                    100%                           -

Special resolution number 3:
General authority to the company to repurchase
shares                                                                       100%                           -


Johannesburg
5 May 2015

Designated Adviser
Merchantec Capital

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