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Keh - Keaton Energy Holdings Limited - Keaton Energy Board Appointment

Release Date: 30/07/2008 10:15:03      Code(s): KEH
KEH - Keaton Energy Holdings Limited - Keaton Energy Board Appointment          
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")                                              
KEATON ENERGY BOARD APPOINTMENT                                                 
Shareholders are advised that Keaton Energy has appointed Ms Zelda Mostert (35) 
as an independent non-executive director of the company with immediate effect.  
She has also been appointed as a member of the Keaton Energy Board`s Audit      
Committee.                                                                      
Ms Mostert, a Chartered Accountant, was previously Chief Financial Officer of   
Great Basin Gold Limited and Treasurer of Harmony Gold Mining Company Limited.  
She holds a B Com (Hons) in Accountancy and an M Com in Financial Management,   
both from the University of Pretoria, and a Certificate in the Theory of        
Accounting (CTA) from the University of South Africa (UNISA).                   
Keaton Energy Managing Director Paul Miller said: "We are very pleased to       
welcome Ms Mostert; she adds both a wealth of financial experience, much of it  
acquired in the resources sector, and further strengthens the Keaton Energy     
Board."                                                                         
30 July 2008                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/07/2008 10:15:02 Supplied by www.sharenet.co.za                     
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