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Keh - Keaton Energy - Results Of Annual General Meeting

Release Date: 24/07/2009 12:18:01      Code(s): KEH
KEH - Keaton Energy - Results of 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" or "the company")                                              
Results of Annual General Meeting                                               
Shareholders are advised that, at the Annual General Meeting of Keaton          
Energy held today at  The Vermillion Room, The Campus, 57 Sloane Street,        
Bryanston, 2191, South Africa, 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 2009 were    
    adopted, together with the report of the auditors;                          
2.   Mr J N Wallington and Ms Z Mostert were re-elected as non-executive        
directors of the company;                                                   
3.   Ms A B Glad was re-elected as an executive director of the company;        
4.   KPMG Inc. was re-appointed as auditors of the company;                     
5.   the directors were authorised to fix the remuneration of the auditors;     
6.   the non-executive directors` remuneration was approved;                    
7.   the authorised but unissued shares were placed under the control of the    
    directors;                                                                  
8.   the directors were granted a general authority to issue shares for         
cash; and                                                                   
9.   the directors were granted a general authority to repurchase shares.       
Bryanston                                                                       
24 July 2009                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/07/2009 12:18:01 Supplied by www.sharenet.co.za                     
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