Dealing in securities by a director of major subsidiary 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 A DIRECTOR OF MAJOR SUBSIDIARY 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 a director of major subsidiary is disclosed as follows: Name of director: Mr. JC Dovey Date of transaction: 10 June 2014 Nature of the transaction: On-market sale of shares resulting from closing out of single stock futures contract Number of securities: 105 000 shares, which is equal to 1050 Protech future contracts Class of securities: Ordinary shares Price per security: High: 16 cents Weighted average: at an average price of 15,73 cents Lowest: 15 cents Total value of the transaction: R16 520-00 Extent of interest: Direct beneficial Clearance for the transaction was provided by the JSE in terms of section 3.70 of the Listings Requirements as the director had no discretion to deal in a closed period and the transaction was a close out of the single stock futures contract. Lanseria 11 June 2014 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 11/06/2014 12:25:00 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.