PKH - Protech Khuthele Holdings Limited - No change statement and notice of

PKH - Protech Khuthele Holdings Limited - No change statement and notice of     
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")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS        
Shareholders are advised that the Company`s annual report, incorporating the    
audited financial statements for the year ended 28 February 2010, was posted to 
shareholders today Friday, 30 July 2010 and contains no changes to the audited  
provisional results which were announced on SENS on Monday, 31 May 2010 and in  
the press on Tuesday, 1 June 2010. The annual financial statements were audited 
by the Company`s auditors, Deloitte & Touche and their report is available for  
inspection at the Company`s registered office.                                  
Notice is hereby given that the annual general meeting of Protech shareholders  
will be held at the Hertford Country Hotel on Corner R512 to Lanseria and       
Elandsdrift Road, Lanseria, on Monday, 23 August 2010 at 08h00, to transact     
business as stated in the notice of annual general meeting of shareholders      
circulated together with the annual financial statements.                       
Johannesburg                                                                    
30 July 2010                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 30/07/2010 15:55:01 Supplied by www.sharenet.co.za                     
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