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PROTECH KHUTHELE HOLDINGS LIMITED - Change to the board of directors of the Company

Release Date: 29/05/2014 15:10
Code(s): PKH     PDF:  
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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 TW Rensen has resigned as
a member of the board and chairman of the Social and Ethics Committee with
immediate effect. Mr Rensen was appointed as an independent non-executive director
on the 19 April 2012.

The Protech board would like to thank Mr Rensen for his contributions during his
tenure and would like to wish him all the best in his future endeavours.

Lanseria
29 May 2014

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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