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KEH - Keaton Energy Holdings - Appointment of independent non-executive director

Release Date: 01/10/2010 16:05:01      Code(s): KEH
KEH - Keaton Energy Holdings - Appointment of independent non-executive director
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE code: KEH  ISIN code: ZAE000117420                                          
("Keaton Energy")                                                               
Appointment of independent non-executive director                               
Keaton Energy shareholders are advised of the appointment of Mr Paul Sadler as  
an independent non-executive director to the board of Keaton Energy with effect 
from 1 October 2010.                                                            
Mr Sadler has extensive auditing experience, much of which involved the mining  
sector, and thus brings valuable expertise to the board. He was a partner at    
auditing firm KPMG from 1980 until his retirement in 2003, after which he joined
the Salene Group as a financial consultant. During his auditing career he was   
involved with various mining companies including De Beers, Aquarius and         
Barplats. Post retirement, he was a member of the Audit Committee of Barplats   
Investments Limited for two years.                                              
1 October 2010                                                                  
Nedbank Capital                                                                 
Date: 01/10/2010 16:05:01 Supplied by www.sharenet.co.za                     
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