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Erratum: Notice of Annual General Meeting
Protech Khuthele Holdings Limited
Incorporated in the Republic of South Africa
Registration number 2000/024352/06
JSE code: PKH ISIN: ZAE 000101986
("Protech" or "the Company")
Erratum: NOTICE OF ANNUAL GENERAL MEETING
Anomalies have been identified in the Notice of Annual General Meeting that was circulated to shareholders on 19 August 2013, in that Ordinary
Resolutions 1.1, 1.2 and 1.3, and Special Resolution 2 as listed in that notice (as listed on pages 111 to 114 of the Integrated Report 2013), do not
correlate with the Explanatory Notes in respect of those resolutions (set out on pages 115 and 116 of the Integrated Report 2013) and Form of
Proxy.
Ordinary Resolutions 1.2 to 1.3 in the Explanatory Notes and the Form of Proxy refer to the re-election of Mr MP Adamson and Mr MR Madubanya,
whereas Ordinary Resolutions 1.2 to 1.3 as listed in the Notice of Annual General meeting refer to the re-election of Mr MR Madubanya and
Mr MP Adamson.
Ordinary Resolutions 2.1 to 2.3 in the Form of Proxy refer to the re-election of Ms MJ Vuso, Mr MP Adamson and Mr TW Rensen, as members of
the Audit and Risk Committee, whereas Ordinary Resolutions 2.1 to 2.3 as listed in the Notice of Annual General meeting refer to the re-election in
the following order: Ms MJ Vuso, Mr TW Rensen and Mr MP Adamson.
Special Resolution 2 in the Explanatory Notes and Form of Proxy refers to the Approval of the Directors' Remuneration, whereas Special
Resolutions 2 as listed in the Notice of Annual General meeting erroneously refers to "Financial Assistance to Related and Inter-related
Companies," instead of the Approval of the Directors' Remuneration.
Special Resolution 3 in the Explanatory Notes and Form of Proxy refers to the Approval of Financial Assistance to Related and Inter-related
Companies, whereas that resolution is listed as being Special Resolutions 2 in the Notice of Annual General Meeting.
At the Annual General Meeting on 22 November 2013, votes will be counted as cast on the proxies. Proxy holders and others involved in the
voting process or in making recommendations on voting may wish to refer to the names of the directors along with the resolution number as it
appears in the Explanatory Notes and Form of Proxy when dealing with shareholders. Accordingly, this Erratum Notice is published to align the
provisions of the Notice of Annual General Meeting, the Explanatory Notes thereto and the Form of Proxy, to rectify the inadvertent anomalies
published in the version circulated to shareholders on 19 August 2013.
The amended Notice of AGM referred to above is available on the Company website www.pkh.co.za and was posted to shareholders on the
31 October 2013.
Johannesburg
31 October 2013
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
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