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")

Dealing in securities by director

In compliance with paragraphs 3.63 and 3.64 of the Listings Requirements of the JSE Limited (“Listings
Requirements”), the following dealing took place by Antony Page:


Name of director                                        Antony Page
Date                                                    5 November 2012
Nature of interest                                      Direct / Beneficial
Type of transactions                                    Purchase of ordinary shares
Class of security                                       Ordinary shares
Number of shares                                        800 000
Number of trades                                        12
Price - highest                                         45 cents
    - weighted average                                  44.89 cents
    - lowest                                            43 cents
Total value of transactions                             R359 134

Trade was done on-market and clearance to deal was obtained in terms of paragraph 3.66 of the Listings
Requirements.

Lanseria
6 November 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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