Notice of new Annual General Meeting of shareholders 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") NOTICE OF NEW ANNUAL GENERAL MEETING OF SHAREHOLDERS Shareholders are referred to the Company’s integrated annual report, incorporating the audited financial statements for the year ended 29 February 2012, posted to shareholders on 30 August 2012 and incorporating the notice annual general meeting (“AGM”) of Protech shareholders, which was held at the Firenze Room, The Pivot Convention Centre, Block B at Montecasino on Tuesday, 18 September 2012 at 09h00. Shareholders are hereby advised that due to a technical error, the period of the notice of the AGM did not comply with the provisions of the Companies Act, 2008 (“the Act”) and the Company’s Memorandum of Incorporation (“the MOI”) and the AGM was called on short notice. The short notice of the AGM could affect the validity of the resolutions passed at the AGM. The board of directors of the Company has accordingly decided to reconvene the AGM, upon proper notice in accordance with the Act and the MOI. Accordingly, notice is hereby given that the reconvened annual general meeting of Protech shareholders will be held at the Firenze Room, The Pivot Convention Centre, Block B at Montecasino on Friday, 14 December 2012 at 09h00, to transact business as stated in the revised notice of the annual general meeting of shareholders circulated to shareholders on 14 November 2012. The resolutions to be passed at the AGM will be the same as the resolutions passed at the annual general meeting held on 18 September 2012. The Company apologises for the inconvenience that the above oversight has caused to shareholders. The following is the timetable relevant to attending and voting at the AGM to be held on 14 December 2012: Record date to receive notice of AGM Friday, 9 November 2012 Last date to trade in order to Friday, 30 November participate in and vote at the AGM 2012 Record date to participate in and Friday, 7 December vote at the AGM 2012 Due date to submit proxy forms Wednesday, 12 December 2012, at 9h00 Annual general meeting Friday, 14 December 2012, at 9h00 Johannesburg 14 November 2012 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 14/11/2012 04:15:00 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.