PROTECH KHUTHELE HOLDINGS LIMITED - Results of Annual General Meeting

Results of 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" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of the company held today, all
the resolutions as set out in the notice of the annual general meeting were passed, with the
exception of ordinary resolution number 5.

The special resolutions will be submitted for registration at the Companies and Intellectual
Property Commission in due course.

Johannesburg
18 September 2012

Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited

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