PROTECH KHUTHELE HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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")


DEALINGS IN SECURITIES BY A DIRECTOR

Shareholders are advised that in addition to the 782 300 shares purchased by Antony Page
on the 28th and 29th August 2013 Protech confirms that Antony Page purchased a further
179 844 shares on 30th of August 2013, bringing the total purchased for the week ended 30
August 2013 to 962 144 shares.

In compliance with section 3.63 of the Listings Requirements of the JSE Limited (“JSE”)
(“Listings Requirements”), the information relating to dealing in Protech shares by a director
of the Company is disclosed as follows:

Name of director:                     Antony Page
Name of company:                      Protech Khuthele Holdings Limited
Date of transaction:                  30 August 2013
Number of securities:                 179 844
Class of securities:                  Ordinary shares
Average price per security:           49.90 cents
Lowest price:                         49.00 cents
Highest price:                        50.00 cents
Total value of the transaction:       R89 737
Nature of the transaction:            On-market purchase
Extent of interest:                   Direct beneficial

Clearance for this transaction was provided in terms of section 3.66 of the Listings
Requirements.

Lanseria
2 September 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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