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Release Date: 28/05/2013 16:11:00      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 at the General Meeting of Keaton Energy held today at The Ultramarine
Conference Room, The Campus, 57 Sloane Street, Bryanston, 2021, all the resolutions relating to:

-     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,

were passed by the requisite majority of shareholders present or represented by proxy thereat.

28 May 2013

Investment bank and sponsor to Keaton Energy
Nedbank Capital

Date: 28/05/2013 04:11:00 Supplied by www.sharenet.co.za                     
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