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WORKFORCE HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 31/03/2017 14:27
Code(s): WKF     PDF:  
Wrap Text
No Change Statement and Notice 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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the integrated annual report for the year ended 31 December 2016 was
dispatched to shareholders today, 31 March 2017 and is available on the company’s website,
www.workforce.co.za. The integrated annual report contains no modifications to the audited summarised
consolidated results for the year ended 31 December 2016 published on SENS on 23 March 2017.

Notice is hereby given that the annual general meeting of shareholders of Workforce will be held at 10:00 on
Thursday, 4 May 2017 at 11 Wellington Road, Parktown to transact the business stated in the notice of the
annual general meeting, which is contained in the integrated annual report.

The board of directors of the company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the company are entitled to participate in and vote at the annual general meeting is
Friday, 28 April 2017. Accordingly, the last day to trade Workforce shares in order to be recorded in the
Register to be entitled to vote will be Monday, 24 April 2017.


Johannesburg
31 March 2017

Designated Adviser
Merchantec Capital

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