Workforce : 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 223,158,282 representing 91.56% of the total issued share capital of the same class of Workforce shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below:

	% of votes	% of votes
	carried for the	against the	% of shares
Resolution	resolution	resolution	abstained
Ordinary resolution 1:
To re-elect Shelley Thomas as director	100.00	0	0.03
Ordinary resolution 2:
To re-elect Inshaaf Ross as director	100.00	0	0.03
Ordinary resolution 3:
Confirmation of auditor's reappointment	100.00	0	0.03
Ordinary resolution 4:
Reappointment of Kyansambo Vundla as chairman of the	100.00	0	0.03
audit and risk committee
Ordinary resolution 5:
Reappointment of John Macey to the audit and risk	100.00	0	0.03
committee
Ordinary resolution 6:
Reappointment of Shelley Thomas to the audit and risk	100.00	0	0.03
committee
Ordinary resolution 7.1:
Endorsement of remuneration policy	100.00	0	4.54
Ordinary resolution 7.2:
Endorsement of the implementation report	100.00	0	4.54
Ordinary resolution 8:
Placing of unissued shares under the directors' control	75.85	24.15	0.03
Ordinary resolution 9:
General authority to issue shares, and to sell treasury	95.08	4.92	0.03
shares, for cash

Ordinary resolution 10:
Authority to action	100.00	0	0.03
Special resolution 1:
Remuneration of non-executive directors	100.00	0	0.03
Special resolution 2:
Financial assistance to related and inter-related companies	100.00	0	0.03
Special resolution 3:
General authority for the company to repurchase shares	100.00	0	0.03

Johannesburg

27 May 2022

Designated Adviser

Merchantec Capital