WKF - Workforce Holdings Limited - Amendment to record date for voting at the

WKF - Workforce Holdings Limited - Amendment to record date for voting at the   
annual general meeting                                                          
WORKFORCE HOLDINGS LIMITED                                                      
(Registration number 2006/018145/06)                                            
JSE code: WKF                                                                   
ISIN: ZAE000087847                                                              
("Workforce" or "the company")                                                  
AMENDMENT TO RECORD DATE FOR VOTING AT THE ANNUAL GENERAL MEETING               
Shareholders are referred to page 102 of the company`s annual report for the    
year ended 31 December 2011 and are advised that the record date for purposes   
of attending and voting at the annual general meeting has been amended as       
follows:                                                                        
Last day to trade to be eligible to vote at the                                 
annual general meeting                                  Friday, 4 May 2012      
                                                                                
Record date for determining those shareholders                                  
entitled to vote at the annual general meeting                                  
                                                      Friday, 11 May 2012       
Last day for receipt of forms of proxy for the     By 10:00 on Tuesday, 15      
general meeting                                    May 2012 or they may be      
                                                   handed to the Chairman       
                                                    of the meeting at any       
                                                        time prior to the       
commencement of voting       

                                                          on the ordinary       
                                                    resolutions tabled at       
                                                       the annual general       
meeting.       

Annual general meeting to be held at 10:00 on                                   
                                                     Thursday 17 May 2012       
PARKTOWN                                                                        
2 April 2012                                                                    
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 02/04/2012 12:36:06 Supplied by www.sharenet.co.za                     
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