Announcement regarding changes to the composition of the board and board sub-committees 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”) ANNOUNCEMENT REGARDING CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD SUB-COMMITTEES In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Protech wishes to announce the following changes to the composition of the board and board sub-committees effective from 1 March 2013: 1. Malcolm Adamson, who was appointed to the independent board on 31 January 2013, has now also been appointed as independent non-executive director to the board of Protech as well as its audit and risk committee. His career spans more than 30 years in senior roles across the construction and engineering value chain, in the employ of the LTA Group which was then listed on the JSE Limited. He subsequently served as an executive director of Grinaker-LTA until his retirement in 2002 and has since maintained close ties to the industry in an advisory capacity. This board appointment is in line with Protech’s plan to strengthen its sector specific skills, both at the board and executive management level. Malcolm brings a wealth of sector expertise to support the Company as it completes its corporate turnaround and expands its construction and infrastructure product offerings. 2. Mafahle Mareletse, the Chairman of the Protech board, resigned from the audit and risk committee in accordance with governance principles as set out in King III; 3. Terry Rensen was appointed to chair the Social and Ethics committee; and 4. Vuyo Mtirara, a commercial manager from Protech, was appointed to the Social and Ethics committee. Protech wishes its new and existing directors well in their new roles. The Company also thanks the members of the board for their contribution and professional support to the management team during the implementation of the corporate turnaround, the benefits of which are starting to emerge. These changes across the Company have ensured that Protech is positioned to grow in the current market and that the turnaround is sustainable. Lanseria 5 March 2013 Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 05/03/2013 02:30:00 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.