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Keh - Keaton Energy Holdings Limited - Award And Acceptance Of Share

Release Date: 22/04/2008 17:50:01      Code(s): KEH
KEH - Keaton Energy Holdings Limited - Award And Acceptance Of Share            
Appreciation Rights                                                             
Keaton Energy Holdings Limited                                                  
(formerly Tricoal Holdings Limited, formerly Liberty Lane Trading 99 Limited)   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE share code: KEH & ISIN: ZAE000117420                                        
AWARD AND ACCEPTANCE OF SHARE APPRECIATION RIGHTS                               
In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the
following information is disclosed:                                             
Executive director:                Steven Michael Rupprecht                     
Date of award:                     21 April 2008                                
Number of notional shares:         1 500 000                                    
Offer price per notional share:    R10.00                                       
Offer period:                      3 years from date of offer                   
Extent of interest:                Direct beneficial                            
Nature of transaction:             Notional shares (share appreciation rights)  
                                  awarded and accepted in terms of the Keaton   
                                  Energy Long-Term Performance Incentive Scheme 
and subject to specific performance criteria  
Clearance to deal obtained:        Yes                                          
Bryanston                                                                       
22 April 2008                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/04/2008 17:50:01 Supplied by www.sharenet.co.za                     
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