WORKFORCE HOLDINGS LIMITED - Results of Annual General Meeting

Results 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”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Workforce held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 159 523 865, representing 65.45% of the total issued
share capital of the same class of Workforce shares.

The number of shares which abstained from voting was nil representing nil% of the total issued share capital
of the same class of Workforce shares.

The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

                                                                   % of votes carried for   % of votes against
Resolution                                                                 the resolution       the resolution

Ordinary resolution number 1:                                                     
To re-elect Lulu Letlape as a director                                             99.90%                0.10%

Ordinary resolution number 2:
To re-elect Kyansambo Vundla as a director                                         99.90%                0.10%

Ordinary resolution number 3:
Confirmation of auditor’s re-appointment                                           99.90%                0.10%

Ordinary resolution number 4:
Confirmation of auditor’s remuneration                                             99.90%                0.10%

Ordinary resolution number 5:
Appointment of John Macey to the audit and risk committee                          99.90%                0.10%

Ordinary resolution number 6:
Appointment of Lulu Letlape to the audit and risk committee                        99.90%                0.10%

Ordinary resolution number 7:
Appointment of Kyansambo Vundla to the audit and risk committee                    99.90%                0.10%

Ordinary resolution number 8:
Endorsement of remuneration philosophy                                             99.90%                0.10%

Ordinary resolution number 9:
Placing of unissued shares under the directors’ control                            99.90%                0.10%

Ordinary resolution number 10:
General authority to issue shares for cash                                         99.90%                0.10%

Ordinary resolution number 11:
Approval of addendum to the Workforce Share Appreciation Rights Scheme            100.00%                    -                                                                              

Ordinary resolution number 12:
Authority to action                                                                99.90%                0.10%

Special resolution number 1:
Remuneration of non-executive directors                                            99.90%                0.10%

Special resolution number 2:
Financial assistance to related and inter-related companies                        99.90%                0.10%

Special resolution number 3:
General authority to the Company to repurchase shares                              99.90%                0.10%


Johannesburg
4 May 2016

Designated Adviser
Merchantec Capital

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