PROTECH KHUTHELE HOLDINGS LIMITED - Director's dealing in securities

Director's dealing in securities

Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE code: PKH & ISIN: ZAE000101986
("Protech" or "the Company")


DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with section 3.63 of the Listings Requirements of the JSE Limited (“JSE”)
(“Listings Requirements”), the information relating to dealing in Protech shares by a director
of the Company is disclosed as follows:

Name of director:                     Antony Page
Name of company:                      Protech Khuthele Holdings Limited
Date of transaction:                  28 August 2013
Number of securities:                 137 300
Class of securities:                  Ordinary shares
Average price per security:           48.89 cents
Lowest price:                         47.00 cents
Highest price:                        49.00 cents
Total value of the transaction:       R67 131
Nature of the transaction:            On-market sale
Extent of interest:                   Direct beneficial

Name of director:                     Antony Page
Name of company:                      Protech Khuthele Holdings Limited
Date of transaction:                  29 August 2013
Number of securities:                 645 000
Class of securities:                  Ordinary shares
Average price per security:           49.42 cents
Lowest price:                         49.00 cents
Highest price:                        50.00 cents
Total value of the transaction:       R318 750
Nature of the transaction:            On-market sale
Extent of interest:                   Direct beneficial

Clearance for these transactions were provided in terms of section 3.66 of the Listings
Requirements.


Lanseria
30 August 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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