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 Malcolm Adamson and Ms
Matsotso Vuso have resigned as independent non-executive directors of the Company
with effect from the 28 May 2014. Mr Adamson will also step down as a member of the
Audit & Risk Committee of the Company, and Ms Vuso as acting chairman of the
Remuneration & Nominations Committee.

Mr Malcolm Adamson and Ms Matsotso Vuso initially joined the board of Protech on
the 1 March 2013 and 1 September 2008 respectively.

The Protech board wishes to thank Mr Malcolm Adamson and Ms Matsotso Vuso for
their contributions to the board during their tenures and wish them well with their future
endeavours.

Lanseria
28 May 2014

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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