PROTECH KHUTHELE HOLDINGS LIMITED - Clarification announcement regarding the results of the annual general meeting held on the 22 November 2013

Clarification announcement regarding the results of the annual general meeting held on the 22 November 2013

Protech Khuthele Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number 2000/024352/06)

Share code: PKH ISIN: ZAE 000101986

(“Protech Khuthele” or the “Company”)



CLARIFICATION ANNOUNCEMENT REGARDING THE RESULTS OF THE

ANNUAL GENERAL MEETING HELD ON THE 22 NOVEMBER 2013



The board of directors of Protech Khuthele wishes to make this voluntary

announcement regarding the results of the Annual General Meeting (“AGM”) held on

the 22 November 2013 and the results thereof which were published on SENS on 22

November 2013.



The total issued share capital of the Company was 362,500,000 on the 22 November

2013, which remains unchanged. A total of 236,964,486 shares were represented

either in person or by proxy at the AGM, representing only 65.37% of the Company’s

issued share capital. Proxies were not received for the balance of 34.63%, or

125,535,514 of the Company’s issued share capital.



Protech Khuthele would like to clarify to shareholders, that although some of the

ordinary resolutions were not passed by majority vote at the AGM, this did not mean

that 50% of the shareholders of the Company’s total issued shares did not approve the

resolutions. Of the 65.37% of represented shares only 50% did not vote on those

particular ordinary resolutions.



The full set of minutes is available on Protech Khuthele’s website: www.pkh.co.za



Lanseria

2 December 2013



Sponsor

Deloitte & Touche Sponsor Services Proprietary Limited


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