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Keh - Keaton Energy - Changes To The Board Of Directors

Release Date: 24/05/2010 09:17:01      Code(s): KEH
KEH - Keaton Energy - Changes to the board of directors                         
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")                                              
CHANGES TO THE BOARD OF DIRECTORS                                               
Keaton Energy shareholders are advised that Mr J N Wallington has resigned as an
independent non-executive director of the company with effect from 31 May 2010, 
as a result of his appointment as Chief Executive Officer of Coal of Africa     
Limited.                                                                        
Keaton Energy Chairman, Dr David Salter, wishes to thank Mr Wallington for his  
invaluable contribution to the board of the company, and wishes him well with   
his new endeavour.                                                              
24 May 2010                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/05/2010 09:17:01 Supplied by www.sharenet.co.za                     
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