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KEH - Keaton Energy Holdings - Posting of Annual Report and details of

Release Date: 23/06/2009 13:40:02      Code(s): KEH
KEH - Keaton Energy Holdings - Posting of Annual Report and details of          
                                  the Annual General Meeting                    
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE code: KEH     ISIN code: ZAE000117420                                       
("Keaton Energy")                                                               
Posting of Annual Report and details of the Annual General Meeting              
Annual Report                                                                   
Further to Keaton Energy`s preliminary summarised audited group results for the 
year ended 31 March 2009, published on the Securities Exchange News Service on  
28 May 2009, shareholders are advised that the Keaton Energy Annual Report for  
the year ended 31 March 2009 was posted today and contains no modifications to  
the aforementioned published preliminary summarised results. An online version  
of the Annual Report will also be available on Keaton Energy`s website :        
Annual General Meeting                                                          
Shareholders are advised that the Annual General Meeting of Keaton Energy will  
be held at The Vermillion Room, The Campus, 57 Sloane Street, Bryanston, 2191,  
South Africa on Friday, 24 July 2009 at 09h00, to transact the business as      
stated in the notice of the Annual General Meeting forming part of the Annual   
23 June 2009                                                                    
Nedbank Capital                                                                 
Date: 23/06/2009 13:40:02 Supplied by www.sharenet.co.za                     
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