PROTECH KHUTHELE HOLDINGS LIMITED - Change to the board of directors of the company

Change to the board of directors of the company

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”)

CHANGE TO THE BOARD OF DIRECTORS OF THE COMPANY

In accordance with rule 3.59(b) of the Listings Requirements of the JSE Limited
(“JSE”), shareholders of the Company are hereby advised that due to the requisite
number of votes not having been obtained at the annual general meeting of the
company, held on the 22 November 2013, ordinary resolutions 1.1 and 1.3 were not
passed and resulted in the following changes to the board of directors of the company:

Ordinary resolution 1.1
Mr MSG Mareletse, who retired by rotation, was not re-elected as a director of the
Company and therefore ceased to be a director of the company with effect from the 22
November 2013.

Voting results for resolution 1.1
For: 49,64%
Against 50,36%

Ordinary resolution 1.3
The appointment of Mr MR Madubanya as an executive director of the Company, was
not passed by the requisite number of votes and he therefore ceased to be a director of
the company with effect from the 22 November 2013.

Voting results for resolution 1.3
For: 49,64%
Against 50,36%

The board of directors consequently consists of five directors. A balance of power has
been maintained, with the necessary number of executive, non-executive and
independent non-executive directors. Additionally, the Memorandum of Incorporation
of the company only requires that the board consists of four directors.

Mr MR Madubanya, who was the Financial Director, will remain as Chief Financial
Officer of the company and will act as Financial Director until the position is filled;
application to this effect will be made to the JSE, in terms of section 3.84(h).

The Protech board wishes to thank Messrs Mareletse and Madubanya for their
invaluable contributions to the board during their tenure as independent non-executive
director and executive director of the company, respectively. The board wishes Mr
Mareletse well with his future endeavours.

Lanseria
25 November 2013
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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