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
major subsidiaries of Workforce, 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: 5 December 2012.
Strike price: 50 cents.
The vesting date: 31 December 2015.
The expiry date: 29 February 2016
The extent of the directors’ interest: Direct beneficial.
Clearance obtained: Yes.


                                                                                          Notional value of
     Name of Director                  Company                   Number of options
                                                                                                    options

  Avi Maharaj            The Workforce Group Limited                            100 000           R50 000
  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
  Nolene Fuhri           The Workforce Group Limited                            500 000          R250 000
  Preshene Batohi        The Workforce Group Limited                             50 000           R25 000
  Rian Ferreira          The Workforce Group Limited                            150 000           R75 000
  Sean Momberg           The Workforce Group Limited                            500 000          R250 000
                         Babereki employee support services
  Jonathan Kruger        Limited                                               200 000          R100 000
  Lawrence Diamond       Workforce Holdings Limited                          2 500 000         R1 250 000
  Willem van Wyk         Workforce Holdings Limited                            750 000          R375 000



Johannesburg
7 December 2012

Designated Adviser
Merchantec Capital

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