PROTECH KHUTHELE HOLDINGS LIMITED - Results of the reconvened annual general meeting

Results of the reconvened 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 THE RECONVENED ANNUAL GENERAL MEETING

Shareholders are advised that, at the reconvened annual general meeting of the Company
held today, all the resolutions as set out in the notice of the annual general meeting were
passed by the requisite majority of shareholders, with the exception of the following
resolutions:

    -   ordinary resolution number 4 to authorise the directors to allot and issue unissued
        ordinary shares;
    -   ordinary resolution number 5 to authorise the directors to allot and issue ordinary
        shares for cash;
    -   ordinary resolution number 6 to approve the remuneration philosophy by way of a
        non-binding advisory vote; and
    -   special resolution number 1 to authorise directors to repurchase company shares.

Shareholders are also advised that ordinary resolution 2.2 was withdrawn as Mr V Raseroka
did not stand for re-election as a member of the audit committee. The board has taken note of
the level of voting against the remuneration philosophy and will engage with shareholders in
this regard to understand and, if possible, address any concerns that shareholders may have
in this respect.

The special resolution in respect of the adoption of the memorandum of incorporation will be
submitted for filing at the Companies and Intellectual Property Commission in due course.

Johannesburg
14 December 2012

Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited

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