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KEATON ENERGY HOLDINGS LIMITED - Appointment of independent non-executive director

Release Date: 28/11/2012 16:31:00      Code(s): KEH     
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")


                               TO THE BOARD OF KEATON ENERGY

Mr Gerard Kemp has been appointed as an independent non-executive director to the Board of
Keaton Energy with immediate effect.

Gerard holds a BSc in Mining Engineering from the University of the Witwatersrand; a Development
Programme in Labour Relations and a Management Development Programme from the University of
South Africa, School of Leadership.

Gerard is the Chief Executive Officer of Kaouat Iron Limited, a division of Transafrika Resources. He
is the former CEO of Pamodzi Resources Fund; Director of Business Development, Resources at
Rand Merchant Bank (RMB); Head of Investment Banking and Head of Equities Research at BoE
Merchant Bank and BoE Securities, respectively.

Among his achievements Gerard was ranked No. 1 Gold Analyst SA by the Financial Mail and No. 3
Global Gold Analyst by Reuters, both in 1998. He was also named the Dealmaker of the Year by
RMB in 2003 and 2004.

During his career, Gerard has spearheaded numerous black economic empowerment transactions,
including African Rainbow Minerals, Mvelaphanda Resources, De Beers, and advised on many South
African corporate mergers and acquisitions: Harmony Gold Mine, Anglo American Corporation,
Xstrata Limited, Aquarius Limited, amongst others.

Dr David Salter, Chairman of Keaton Energy says, ?Gerard brings to the Board a wealth of knowledge
and experience in the areas of mining engineering, black economic empowerment, corporate finance
and labour relations, we welcome his appointment to the Board.?


Mandi Glad, Chief Executive Officer              Tel:   (011) 317 7000

28 November 2012

Investment bank and sponsor

Nedbank Capital

Date: 28/11/2012 04:31:00 Supplied by www.sharenet.co.za                     
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