PKH - Protech Khuthele Holdings Limited - Appointment of independent Non-

PKH - Protech Khuthele Holdings Limited - Appointment of independent Non-       
executive Director                                                              
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")                                                    
Appointment of Independent Non-Executive Director                               
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
Protech is pleased to announce the appointment of Mr Terence Rensen (64) as an  
Independent Non-Executive Director to the Protech Board with effect from 19     
April 2012. He will also serve on the Protech Audit and Risk Committee.         
Terence is a Chartered Accountant with a wealth of experience at board and      
management level. In a career spanning more than 40 years, he has served as     
director on the boards of a number of listed companies across different         
industries including the construction industry. Terence has a proven track      
record in the spheres of group strategy, mergers and acquisitions, financial    
reporting, corporate governance, BEE and competition related matters.           
Terence is the Chairman of Binnington Copeland and Associates and served as the 
Group Financial Director of Howden Africa Holdings Limited up to 1 March 2012.  
He was the Executive Director responsible for Enterprise Risk Management at     
Murray & Roberts Limited until his retirement in 2010.                          
The Company looks forward to Terence playing a significant role in the          
development and execution of the Protech growth strategy.                       
Lanseria                                                                        
25 April 2012                                                                   
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 25/04/2012 13:00:01 Supplied by www.sharenet.co.za                     
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