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” or “the Company” or “the Group”)

DEALINGS IN SECURITIES BY DIRECTORS

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

In all instances below:
Nature: Acceptance of options off market
Date on which option were accepted: 22 June 2015
Strike price: 120 cents
The vesting date: 30 June 2018
The expiry date: 31 August 2018
The extent of the directors’ interest: Direct beneficial
Clearance obtained: Yes
                                                                     
Name of Director         Company                                           Number of   Notional value
                                                                           options     of options

Sean Momberg             The Workforce Group (Pty) Ltd                     500 000     R600 000

Steven Herscovitz        Training Force (Pty) Ltd                          500 000     R600 000

Willem van Wyk           Workforce Holdings Ltd                            400 000     R480 000

Lawrence Diamond         Workforce Holdings Ltd                            300 000     R360 000
Donald Houston
                         Allmed Healthcare Professionals (Pty) Ltd         200 000     R240 000
McMillan
Evelyn Vanassche         The Workforce Group (Pty) Ltd                     200 000     R240 000

Gillian Johnson          Teleresources (Pty) Ltd                           200 000     R240 000

Carol Knoetze            The Workforce Group (Pty) Ltd                     150 000     R180 000

Keith Thomas             The Workforce Group (Pty) Ltd                     100 000     R120 000

Dermot Bryne             The Workforce Group (Pty) Ltd                     100 000     R120 000

Frieda Hall              The Workforce Group (Pty) Ltd                     100 000     R120 000

Jonathan Kruger          Babereki Employee Support Services (Pty) Ltd      100 000     R120 000

Rachel Matthews          The Workforce Group (Pty) Ltd                     100 000     R120 000

Georgina Botha           The Workforce Group (Pty) Ltd                     100 000     R120 000

Mohammed Valoria         Training Force (Pty) Ltd                          100 000     R120 000

Rita Du Chenne           Training Force (Pty) Ltd                          100 000     R120 000

Duan Nortje              The Workforce Group (Pty) Ltd                     75 000      R90 000

Ahmed Varachia           The Workforce Group (Pty) Ltd                     50 000      R60 000

Preshene Batohi          The Workforce Group (Pty) Ltd                     50 000      R60 000

Liz Riviere              Teleresources (Pty) Ltd                           50 000      R60 000

Alicia Hood              Teleresources (Pty) Ltd                           50 000      R60 000

Johannesburg
24 June 2015

Designated Adviser
Merchantec Capital

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