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Thu 13 May 2010, 16:07 WKF - Workforce - Results of annual general meeting
WKF
WKF                                                                             
WKF - Workforce - Results of annual general meeting                             
WORKFORCE HOLDINGS LIMITED                                                      
(Registration number 2006/018145/06)                                            
JSE code: WKF                                                                   
ISIN: ZAE000087847)                                                             
("Workforce")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders held on 13 May 2010, the          
requisite majority of shareholders approved the ordinary and special            
resolutions as contained in the notice convening the annual general meeting,    
relating to, inter alia:                                                        
-    the placement of the ordinary shares under the control of the directors    
    in terms of sections 221 and 222 of the Companies Act, 1973 (Act 61 of      
    1973), as amended;                                                          
-    providing the directors with a general authority to issue shares for       
cash;                                                                       
-    providing the directors with a general authority to repurchase the         
    company`s shares.                                                           
The special resolution will be submitted to CIPRO for registration as soon as   
possible.                                                                       
Johannesburg                                                                    
13 May 2010                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 13/05/2010 16:07:16 Produced by the JSE SENS Department.                  
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