Fri 29 Mar 2019, 10:41 WORKFORCE HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting
WKF 201903290028A
No Change Statement and Notice of Annual General Meeting

Incorporated in the Republic of South Africa
(Registration number: 2006/018145/06)
Share code: WKF ISIN: ZAE000087847
("Workforce" or "the company" or "the group")


Shareholders are advised that the integrated annual report for the year ended 31 December 2018 is
available on the company's website, The integrated annual report contains no
modifications to the audited summarised condensed results for the year ended 31 December 2018 published
on SENS on 27 March 2019.

Notice is hereby given that the annual general meeting of the company's shareholders will be held at
11 Wellington Road, Parktown on Monday, 6 May 2019 at 10:00 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, 26 April 2019. Accordingly, the last day to trade Workforce shares in order to be recorded in the
Register to be entitled to vote will be Tuesday, 23 April 2019.

29 March 2019

Designated Adviser
Merchantec Capital

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