PROTECH KHUTHELE HOLDINGS LIMITED - Dealing in securities by a director of major subsidiary

Dealing in securities by a director of major subsidiary

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 OF MAJOR SUBSIDIARY

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 major subsidiary is disclosed as follows:

Name of director:            Mr. JC Dovey
Date of transaction:         10 June 2014
Nature of the transaction:   On-market sale of shares resulting from closing out of single
                             stock futures contract
Number of securities:        105 000 shares, which is equal to 1050 Protech future contracts
Class of securities:         Ordinary shares
Price per security:
          High:             16 cents
          Weighted average: at an average price of 15,73 cents
          Lowest:           15 cents

Total value of the transaction: R16 520-00
Extent of interest:             Direct beneficial

Clearance for the transaction was provided by the JSE in terms of section 3.70 of the
Listings Requirements as the director had no discretion to deal in a closed period and the
transaction was a close out of the single stock futures contract.

Lanseria
11 June 2014

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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