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Keh - Keaton Energy Holdings - Award And Acceptance Of Share Appreciation Rights

Release Date: 18/01/2010 11:18:01      Code(s): KEH
KEH - Keaton Energy Holdings - Award And Acceptance Of Share Appreciation Rights
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")                                              
AWARD AND ACCEPTANCE OF SHARE APPRECIATION RIGHTS                               
In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the
following information is disclosed:                                             
Executive director                 :    P C C H Snyders                         
Date of award                      :    15 January 2010                         
Number of notional shares          :    894 454                                 
Offer price per notional share:         R5.59                                   
Value                              :    R5 000 000                              
Offer period                       :    3 years from date of offer              
(1 January 2010)                         
Extent of interest                 :    Direct beneficial                       
Nature of transaction              :    Notional shares (share appreciation     
                                       rights) awarded and accepted in terms of 
the Keaton Energy Long-Term Performance  
                                       Incentive Scheme                         
Clearance to deal obtained         :    Yes                                     
Bryanston                                                                       
18 January 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/01/2010 11:18:01 Supplied by www.sharenet.co.za                     
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