PROTECH KHUTHELE HOLDINGS LIMITED - Announcement regarding changes to the composition of the board and board sub-committees

Announcement regarding changes to the composition of the board and board sub-committees

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”)

ANNOUNCEMENT REGARDING CHANGES TO THE COMPOSITION OF THE
BOARD AND BOARD SUB-COMMITTEES

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
Protech wishes to announce the following changes to the composition of the board
and board sub-committees effective from 1 March 2013:

1. Malcolm Adamson, who was appointed to the independent board on 31 January
   2013, has now also been appointed as independent non-executive director to the
   board of Protech as well as its audit and risk committee. His career spans more
   than 30 years in senior roles across the construction and engineering value chain,
   in the employ of the LTA Group which was then listed on the JSE Limited. He
   subsequently served as an executive director of Grinaker-LTA until his retirement
   in 2002 and has since maintained close ties to the industry in an advisory
   capacity. This board appointment is in line with Protech’s plan to strengthen its
   sector specific skills, both at the board and executive management level. Malcolm
   brings a wealth of sector expertise to support the Company as it completes its
   corporate turnaround and expands its construction and infrastructure product
   offerings.
2. Mafahle Mareletse, the Chairman of the Protech board, resigned from the audit
   and risk committee in accordance with governance principles as set out in King III;
3. Terry Rensen was appointed to chair the Social and Ethics committee; and
4. Vuyo Mtirara, a commercial manager from Protech, was appointed to the Social
   and Ethics committee.

Protech wishes its new and existing directors well in their new roles.

The Company also thanks the members of the board for their contribution and
professional support to the management team during the implementation of the
corporate turnaround, the benefits of which are starting to emerge. These changes
across the Company have ensured that Protech is positioned to grow in the current
market and that the turnaround is sustainable.

Lanseria
5 March 2013

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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