PROTECH KHUTHELE HOLDINGS LIMITED - Appointment of Executive Financial Director

Appointment of Executive Financial 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 EXECUTIVE FINANCIAL DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited’s Listings Requirements, Protech
advises that Mr Victor Dingle, has been appointed as Executive Financial Director of the
Company effective from the 1 May 2014. Mr Dingle’s qualifications include Bachelor of
Commerce, Post Graduate Diploma in Accountancy, Public Accountants and Auditors Board
FQE and Final Phase Chartered Institute of Management Accountants. He is a member of
Chartered Accountants (SA) and Fellow of the Chartered Institute of Management Accountants
(FCMA).

He was previously employed as the Chief Financial Officer at the Teichmann Group which
consists of plant hire and sales, civils and construction, mine haulage, mining operations
including drilling, agricultural haulage, mining exploration and property development. He was
also the Chief Financial Officer, Zambia for Lafarge South East Africa and Lafarge Cement
Zambia Plc (formerly Chilanga Cement Plc) and was previously a Financial Manager at the
South African Breweries Limited.

Mr Antony Page, assisted by Mr Robert Madubanya has been acting as Financial Director and
both will step down from this role, effective 1 May 2014. Mr Antony Page will continue as Chief
Executive Officer of the Company. The board wishes to thank Mr Antony Page and Mr Rob
Madubanya for their assistance in the financial department of the Company.

The board stated that they welcomed the appointment and were looking forward to Victor’s
contribution on the Board.

Lanseria

30 April 2014

Sponsor

Deloitte & Touche Sponsor Services Proprietary Limited

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