Appointment of independent non-executive director Protech Khuthele Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2000/024352/06) JSE code: PKH & ISIN: ZAE000101986 ("Protech Group" or "the Company") Appointment of independent non-executive director In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Prof. Shirley Zinn, Doctor of Education (Harvard University) and Professor of Human Resources Management : Faculty of Economic and Management Sciences has been appointed as an independent non-executive director of the Company and member of the Remuneration and Nominations Committee, with effect from 5 May 2014. Prof. Zinn is a human resources professional by profession and is a member of Institute for People Management (IPM) of South Africa, registered with the South African Board of Personnel Practitioners as a Master Practitioner and a member of the Institute of Directors; Black Management Forum and Business Women’s Association. She has extensive experience in human resources, including remuneration and rewards programmes, organisational development and transformation. She was previously employed as the global head of human resources and human resources director at Standard Bank Group Limited and enterprise-wide human resources manager at Nedbank Limited. Mr Antony Page, Chief Executive Officer of the Protech Group, stated that he welcomed the appointment and was looking forward to Prof. Zinn’s contribution as a member of the Board and the Remuneration and Nominations Committee. Lanseria 30 April 2014 Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 30/04/2014 02:00:00 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.