PKH - Protech Khuthele Holdings Limited - Results of the Annual General

PKH - Protech Khuthele Holdings Limited - Results of the Annual General         
Meeting                                                                         
PROTECH KHUTHELE HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/024352/06)                                            
JSE Code: PKH   ISIN: ZAE000101986                                              
("Protech")                                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
At the annual general meeting of Protech shareholders held today Monday,        
24 October 2011, all the ordinary resolutions and the special                   
resolutions as set out in the notice of annual general meeting to               
shareholders dated 12 August 2011, were approved by the requisite               
majority of shareholders with the exception of ordinary resolution 5.           
The special resolutions will be filed with the Companies and                    
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
24 October 2011                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 24/10/2011 15:06:01 Supplied by www.sharenet.co.za                     
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