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Appointment of independent non-executive directors
Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
JSE code: PKH & ISIN: ZAE000101986
("Protech" or "the Company")
Appointment of independent non-executive directors
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised
that Messrs Paul O’Flaherty and Neville Robertson have been appointed as independent non-
executive directors of the company with effect from 14 February 2014. Mr Paul O’Flaherty has
also been appointed as chairman of the Audit and Risk Committee and Mr Neville Robertson as
a member of the Audit and Risk Committee, effective from 14 February 2014.
Paul by profession is a financial officer, CA (SA) and is a member of the Johannesburg Stock
Exchange (JSE) Listing Rules Advisory Board. He has extensive experience in finance and
infrastructure projects and was previously employed as the Chief Financial Officer of Eskom
Holdings Limited and Group Executive Group Capital. He was the Chief Financial Officer of Al
Naboodah Construction Group LLC which is one of the largest family owned construction
businesses in the United Arab Emirates. Prior to that he was the Deputy CEO and CFO at
Group 5 after having served in the professional services environment as an audit partner with
PriceWaterhouseCoopers.
Neville by profession, is a seasoned Banker and spent most of his career with The Standard
Bank Group in a variety of capacities. He is a Fellow of the Institute of Bankers in South Africa
(FIBSA), has a BCompt degree (Accounting Science), and completed an AMP at Harvard
Business School in 1995. He retired from the Standard Bank Group at the end of June 2011,
and is currently a member of the Rand Merchant Bank (part of the FirstRand Group) Africa and
Specialised Finance Credit Committee.
It is further advised that due to the new appointments to the Audit & Risk Committee that Mr
Terry Rensen and Ms Matsotso Vuso will step down as acting members of the Committee, with
effect from 14 February 2014.
Mr Antony Page, Chief Executive Officer of the Protech Group, stated that he welcomed the
new appointments and was looking forward to Paul and Neville’s contributions on the Board and
the Audit & Risk Committee. Antony thanked Terry and Matsotso for standing in as members of
the Audit & Risk Committee and for their valuable contributions on the committee and continued
involvement as members of the Board. The Audit & Risk Committee currently consists of Mr
Paul O’Flaherty (Chairman), Mr Neville Robertson (member) and Mr Malcolm Adamson
(member).
Lanseria
17 February 2014
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
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