PROTECH KHUTHELE HOLDINGS LIMITED - Suspension of Group Financial Director

Suspension of Group Financial Director

Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/07)
JSE code: PKH & ISIN: ZAE000101986
("Protech")

Suspension of Group Financial Director

Shareholders are advised that CJA Wolmarans has been suspended from his duties as Group
Financial Director of Protech effective today pending the outcome of an internal investigation.

Shareholders will be advised of the outcome of the investigation which is on-going.

Mr Antony Page, the Chief Executive Officer will oversee the financial affairs of Protech until an
interim group financial director is appointed for the duration of the investigation.

Lanseria
13 November 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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