Clarification announcement regarding the results of the annual general meeting held on the 22 November 2013 Protech Khuthele Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2000/024352/06) Share code: PKH ISIN: ZAE 000101986 (“Protech Khuthele” or the “Company”) CLARIFICATION ANNOUNCEMENT REGARDING THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THE 22 NOVEMBER 2013 The board of directors of Protech Khuthele wishes to make this voluntary announcement regarding the results of the Annual General Meeting (“AGM”) held on the 22 November 2013 and the results thereof which were published on SENS on 22 November 2013. The total issued share capital of the Company was 362,500,000 on the 22 November 2013, which remains unchanged. A total of 236,964,486 shares were represented either in person or by proxy at the AGM, representing only 65.37% of the Company’s issued share capital. Proxies were not received for the balance of 34.63%, or 125,535,514 of the Company’s issued share capital. Protech Khuthele would like to clarify to shareholders, that although some of the ordinary resolutions were not passed by majority vote at the AGM, this did not mean that 50% of the shareholders of the Company’s total issued shares did not approve the resolutions. Of the 65.37% of represented shares only 50% did not vote on those particular ordinary resolutions. The full set of minutes is available on Protech Khuthele’s website: www.pkh.co.za Lanseria 2 December 2013 Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 02/12/2013 05:00:00 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.