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,
shareholders of the Company are hereby advised that Mr Vincent Raseroka has
resigned as a non-executive director of the Company with effect from the 1 December
2013.

The Protech board wishes to thank Mr Raseroka for his contributions to the board
during his tenure and wish him well with his future endeavours.

Lanseria
2 December 2013

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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