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Keh - Keaton Energy Holdings Limited - Keaton Energy Board Appointment

Release Date: 21/10/2008 10:33:11      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                                                 
Keaton Energy shareholders are advised that Mr John Nicholas Wallington (51) has
accepted an appointment as an independent non-executive director of the company.
Mr Wallington, who has a BSc Mining Engineering degree from the University of   
the Witwatersrand, was previously Chief Executive Officer (CEO) of the Anglo    
Coal Division of Anglo American.                                                
He completed the Executive Programme in Strategy and Organisation at Harvard    
Business School in 2005 and the Senior Executive Programme at London Business   
School in 2002.                                                                 
Mr Wallington joined Anglo Coal as a mining graduate at Arnot Colliery in 1981  
and served as CEO from January 2005 until May 2008. He now works as an          
independent consultant to the coal mining industry.                             
While CEO of Anglo Coal, he was instrumental in the development and             
implementation of strategy, focusing on safety, operational performance, profit 
and global growth.  He played a major role in the completion of Anglo Coal`s    
black economic empowerment transaction in 2007, and built and maintained key    
regulator and customer relationships internationally.                           
Keaton Energy Chairman Dr David Salter said: "We are very pleased to welcome    
John to the board of Keaton Energy. At this formative stage in our company`s    
growth, his years of operational experience in the global coal industry, his    
executive leadership in strategy development and implementation, and his        
knowledge of the regulatory and marketing environments will be invaluable."     
21 October 2008                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/10/2008 10:33:11 Supplied by www.sharenet.co.za                     
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