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Mon 10 Mar 2008, 12:40 PKH - Protech Khuthele Holdings - Change to the co
PKH
 PKH                                                                             
PKH - Protech Khuthele Holdings - Change to the composition of the Board        
                                  of Directors                                  
Protech Khuthele Holdings Limited                                               
(formerly M&W Prinsloo Management Services (Pty) Limited)                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/024352/06)                                            
JSE code: PKH      ISIN: 000101986                                              
("Protech" or "the company")                                                    
Change to the composition of the Board of Directors                             
The company is authorised to announce, in terms of section 3.59 of the JSE      
Listings Requirements, the appointment of Ms Connie Nkosi as a non-executive    
director with effect from 10 March 2008.                                        
Ms Nkosi is, amongst other things, executive chairman and major shareholder of  
Lidonga Group Holdings, a black women`s investment company that is also a       
shareholder in Protech. She is a non-executive director for Pick `n Pay Ltd, a  
position she has held for the past 10 years, a director of PrimeServ Ltd and    
chairman of First Technology (Pty) Ltd.                                         
By order of the Board                                                           
10 March 2008                                                                   
SPONSOR:                                                                        
Ernst & Young Sponsors (Pty) Ltd                                                
(Registration number 2000/031843/07)                                            
Date: 10/03/2008 12:40:39 Produced by the JSE SENS Department.                  
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