PROTECH KHUTHELE HOLDINGS LIMITED - Notice of new Annual General Meeting of shareholders

Notice of new Annual General Meeting of shareholders

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")

NOTICE OF NEW ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to the Company’s integrated
annual   report,  incorporating   the   audited   financial
statements for the year ended 29 February 2012, posted to
shareholders on 30 August 2012 and incorporating the
notice   annual  general   meeting   (“AGM”)   of   Protech
shareholders, which was held at the Firenze Room, The
Pivot Convention Centre, Block B at Montecasino on
Tuesday, 18 September 2012 at 09h00.

Shareholders are hereby advised that due to a technical
error, the period of the notice of the AGM did not comply
with the provisions of the Companies Act, 2008 (“the
Act”) and the Company’s Memorandum of Incorporation (“the
MOI”) and the AGM was called on short notice. The short
notice of the AGM could affect the validity of the
resolutions passed at the AGM.

The board of directors of the Company has accordingly
decided to reconvene the AGM, upon proper notice in
accordance with the Act and the MOI.

Accordingly, notice is hereby given that the reconvened
annual general meeting of Protech shareholders will be
held at the Firenze Room, The Pivot Convention Centre,
Block B at Montecasino on Friday, 14 December 2012 at
09h00, to transact business as stated in the revised
notice of the annual general meeting of shareholders
circulated to shareholders on 14 November 2012.

The resolutions to be passed at the AGM will be the same
as the resolutions passed at the annual general meeting
held on 18 September 2012.

The Company apologises for the inconvenience that the
above oversight has caused to shareholders.

The following is the timetable relevant to attending and
voting at the AGM to be held on 14 December 2012:

Record date to receive notice of AGM Friday, 9 November
                                     2012
Last date to trade in order to       Friday, 30 November
participate in and vote at the AGM   2012
Record date to participate in and     Friday, 7 December
vote at the AGM                       2012
Due date to submit proxy forms        Wednesday, 12
                                      December 2012, at
                                      9h00
Annual general meeting                Friday, 14 December
                                      2012, at 9h00


Johannesburg
14 November 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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