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WORKFORCE HOLDINGS LIMITED - Renewal of cautionary announcement and notice of adjournment of Annual General Meeting

Release Date: 21/06/2013 10:15
Code(s): WKF     PDF:  
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Renewal of cautionary announcement and notice of adjournment 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” or “the Group”)


RENEWAL OF CAUTIONARY ANNOUNCEMENT AND NOTICE OF ADJOURNMENT OF
ANNUAL GENERAL MEETING



Further to the cautionary announcement and notice of adjournment of Annual General Meeting
released on SENS 9 May 2013 (“the Announcement”), shareholders are advised that the full
impact of the fraudulent act perpetrated by a senior member of management in a subsidiary, as
referred to in the Announcement, is still being investigated and the financial impact thereof being
determined.

Accordingly, shareholders are advised to continue to exercise caution when dealing in the
Company’s securities, until a further announcement is made.

In addition, and pending the outcome of the investigation into the financial impact of the
aforementioned fraudulent act, shareholders are advised that the proposed date of the
reconvened Annual General Meeting which, as set out in the Announcement, was intended to be
held by no later than 30 June 2013, has been amended. The Company will reconvene the Annual
General Meeting by no later than Friday, 16 August 2013.


Johannesburg
21 June 2013

Designated Adviser
Merchantec Capital

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