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KEH - Keaton Energy - Keaton Energy Board Appointment

Release Date: 28/05/2009 15:17:02      Code(s): KEH
KEH - Keaton Energy - Keaton Energy Board Appointment                           
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE share code: KEH & ISIN: ZAE000117420                                        
("Keaton Energy" or "the Company")                                              
KEATON ENERGY BOARD APPOINTMENT                                                 
Keaton Energy shareholders are advised that Ms Amanda (Mandi) Bernadette Glad   
has accepted an appointment as an executive director of the company.            
Ms Glad, a founding member of Keaton Energy, was instrumental in securing the   
company`s original suite of prospecting rights and will continue being          
responsible for business development and coal marketing.                        
Keaton Energy Chairman Dr David Salter said: "We are very pleased to welcome    
Mandi to the board of Keaton Energy.  Mandi has been at the entrepreneurial     
heart of the company since its inception and we look forward to her contribution
to the board."                                                                  
28 May 2009                                                                     
Nedbank Capital                                                                 
Date: 28/05/2009 15:17:02 Supplied by www.sharenet.co.za                     
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