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 its major subsidiaries, 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: 19 December 2013. Strike price: 50 cents. The vesting date: 31 December 2016. The expiry date: 28 February 2017. The extent of the directors’ interest: Direct beneficial. Clearance obtained: Yes. Name of Director Company Number of Notional value options of options 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 Preshene Batohi The Workforce Group Limited 50 000 R25 000 Sean Momberg The Workforce Group Limited 500 000 R250 000 Jonathan Kruger Babereki Employee Support Services Limited 200 000 R100 000 Lawrence Diamond Workforce Holdings Limited 2 000 000 R1 000 000 Willem van Wyk Workforce Holdings Limited 750 000 R375 000 Johannesburg 20 December 2013 Designated Adviser Merchantec Capital Date: 20/12/2013 09:00:00 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.