PROTECH KHUTHELE HOLDINGS LIMITED - Resignation of Company Secretary

Release Date: 16/02/2015 13:00
Code(s): PKH
 
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Resignation of Company Secretary

Protech Khuthele Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/024352/06)
Share code: PKH ISIN: ZAE 000101986
(“Protech”)


Resignation of Company Secretary

Shareholders are hereby advised that iThemba Governance and Statutory Solutions (Pty) Ltd
has resigned as Company Secretary to Protech with effect from 16 February 2014 as Protech
and its subsidiary companies are in liquidation.

Lanseria

16 February 2015

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