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 Date: 21/06/2013 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.