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KEATON ENERGY HOLDINGS LIMITED - Circular to Keaton Energy shareholders

Release Date: 29/04/2013 17:15:00      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")


Shareholders are advised that a circular, incorporating a notice of general meeting, has been
posted today setting out details regarding:

      a conversion of the Company?s par value shares into no par value shares;
      an increase in the authorised no par value ordinary share capital of the Company; and
      the adoption of a new memorandum of incorporation (?MOI?) to replace the existing
      MOI of Keaton Energy.

The general meeting of shareholders will be held at The Ultramarine Conference Room, The
Campus, 57 Sloane Street, Bryanston, 2021 on Tuesday, 28 May 2013, commencing at 10:00.

The record date for voting at the general meeting is Friday, 17 May 2013.

29 April 2013

Investment bank and sponsor to Keaton Energy
Nedbank Capital

Attorneys to Keaton Energy
Routledge Modise Incorporated

Date: 29/04/2013 05:15:00 Supplied by www.sharenet.co.za                     
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