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Keh - Keaton Energy - Results Of Annual General Meeting

Release Date: 24/07/2008 11:08:02      Code(s): KEH
KEH - Keaton Energy - Results of Annual General Meeting                         
Keaton Energy Holdings Limited                                                  
(formerly Tricoal Holdings Limited)                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE code: KEH & ISIN code: ZAE000117420                                         
("Keaton Energy" or "the company")                                              
Results of Annual General Meeting                                               
Shareholders are advised that, at the annual general meeting of Keaton          
Energy held at the registered office of the company today, all the              
resolutions were passed by the requisite majority of shareholders present or    
represented by proxy thereat.                                                   
The resolutions passed by shareholders were as follows:                         
1.   the annual financial statements for the period ended 31 March 2008 were    
    adopted;                                                                    
2.   Dr J D Salter was re-elected as chairman of the company;                   
3.   Dr S M Rupprecht and Mr. J G Schonfeldt were re-elected as executive       
    directors of the company;                                                   
4.   Mr. P Pouroulis, Ms A P E Sedibe and Mr. L X Mtumtum were re-elected as    
non-executive directors of the company;                                     
5.   KPMG Inc was re-appointed as auditors of the company;                      
6.   the directors were authorised to fix the remuneration of the auditors;     
7.   the non-executive directors` remuneration was approved;                    
8.   the authorised but unissued shares were placed under the control of the    
    directors;                                                                  
9.   the directors were granted a general authority to issue shares for         
    cash; and                                                                   
10.  article 49.1 of the company`s articles of association relating to the      
    provision of notice to members and directors of the company was             
    amended.                                                                    
Johannesburg                                                                    
24 July 2008                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/07/2008 11:08:01 Supplied by www.sharenet.co.za                     
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