Dealings in securities by an executive director 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") DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR In compliance with section 3.63 of the Listings Requirements of the JSE Limited (“JSE”) (“Listings Requirements”), the information relating to dealing in Protech shares by an executive director of the Company is disclosed as follows: Name of director: Antony Page Date of transaction: 24 February 2014 Number of securities: 24 334 Class of securities: Ordinary shares Price per security: 30.00 cents Total value of the transaction: R7 300.20 Nature of the transaction: On-market purchase Extent of interest: Direct beneficial Name of director: Antony Page Date of transaction: 25 February 2014 Number of securities: 474 000 Class of securities: Ordinary shares Price per security: 32.00 cents Total value of the transaction: R151 680.00 Nature of the transaction: On-market purchase Extent of interest: Direct beneficial Clearance for these transactions were provided in terms of section 3.66 of the Listings Requirements. Lanseria 26 February 2014 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 26/02/2014 03:50:00 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.