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 Date: 24/06/2015 05:31:00 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.