PROTECH KHUTHELE HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
Share code: PKH ISIN: ZAE 000101986
(“Protech” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING OF PROTECH KHUTHELE HOLDINGS LIMITED

Shareholders are advised of the results of the annual general meeting of the Company held at The
Pivot Convention Centre at Montecasino on Friday, 22 November 2013 at 9am.

The resolutions not passed by the requisite majority of shareholders as set out in the notice of annual
general meeting dated 19 August 2013 and the erratum of notice of the annual general meeting, sent
to shareholders on the 31 October 2013 were as follows:

Ordinary resolution number 1.1 relating to the re-election of Mr MSG Mareletse as a director of the
Company.

Ordinary resolution number 1.3 relating to the confirmation of appointment of Mr MR Madubanya as
director of the Company.

Ordinary resolution 2.1 relating to the re-election of Ms MJ Vuso as member of the Company’s Audit
and Risk Committee.

Ordinary resolution 2.3 relating to the election of Mr TW Rensen as a member of the Company’s Audit
and Risk Committee.

Ordinary resolution 4 relating to authority to allot and issue unissued ordinary shares by the directors
of the Company.

Ordinary resolution 5 relating to authority to issue shares for cash by the directors of the Company.

Ordinary resolution 6 relating to the remuneration philosophy and policy of the Company for the year
ended February 2013.

All other resolutions were passed by the requisite majority of shareholders.

The special resolutions will be filed and registered as required with the Companies and Intellectual
Property Commission in due course.

The Protech board of directors views these developments in an extremely serious light and will take
the necessary time to take professional advice and consider the way forward.            A further
announcement will be made in due course.

Lanseria
22 November 2013

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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