PKH - Protech - Resignation & Appointment of Company Secretary

PKH - Protech - Resignation & Appointment of Company Secretary                  
Protech Khuthele Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/024352/06)                                            
JSE code: PKH & ISIN: ZAE000101986                                              
"Protech")                                                                      
CHANGE OF COMPANY SECRETARY                                                     
Shareholders are advised that, in terms of rule 3.59 of the Listings            
Requirements of the JSE Ltd notification is hereby given that Ms. Annamarie van 
der Merwe has resigned as company secretary and iThemba Governance and Statutory
Solutions (Pty) Ltd, a company of which Ms. van der Merwe is a director and     
shareholder, has been appointed as company secretary with effect from 01 May    
2012. The relationship that exists between Ms. van der Merwe and iThemba        
Governance and Statutory Solutions (Pty) Ltd ensures continuity in the office of
company secretary and Protech will continue to benefit from the wealth of       
experience of Ms. van der Merwe as a seasoned corporate lawyer and company      
secretary in the listed environment.                                            
Lanseria                                                                        
3 May 2012                                                                      
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
(Registration number 1996/000034/07)                                            
Date: 03/05/2012 09:12:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.