Keaton Energy Holdings Limited - Dealing In SecuritiesRelease Date: 27/06/2014 17:30:00 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" or ?the Company?)
Dealing in Securities
In terms of paragraphs 3.63 - 3.66 of the JSE Limited Listings Requirements, the following information
is disclosed:
Executive director: AB Glad
Name of Company Keaton Energy Holdings Limited
Offer date: 25 June 2014
Number of shares:
- Performance
Shares: 489 706
- Restricted Shares: 260 683
Offer price per share: R2.55
Expected value: R1 913 492
Subject to a Minimum Employment Period (three years) and certain
performance conditions as noted on the Bonus Award Certificate. To be
Vesting conditions: exercised as soon as practically possible after the Vesting Date
Extent of interest: Direct beneficial
Off market shares awarded and accepted in terms of the Keaton Energy
Nature of transaction: Long-Term Performance Incentive Plan
Clearance to deal obtained: Yes
Executive director: J Rossouw
Name of Company Keaton Energy Holdings Limited
Offer date: 25 June 2014
Number of shares:
- Performance
Shares: 337 648
- Restricted Shares: 231 092
Offer price per share: R2.55
Expected value: R1 450 287
Subject to a Minimum Employment Period (three years) and certain
performance conditions as noted on the Bonus Award Certificate. To be
Vesting conditions: exercised as soon as practically possible after the Vesting Date
Extent of interest: Direct beneficial
Off market shares awarded and accepted in terms of the Keaton Energy
Nature of transaction: Long-Term Performance Incentive Plan
Clearance to deal obtained: Yes
Company Secretary: A Schutte-Bouwer
Name of Company Keaton Energy Holdings Limited
Offer date: 25 June 2014
Number of shares:
- Performance
Shares: 122 608
- Restricted Shares: 20 220
Offer price per share: R2.55
Expected value: R364 211
Subject to a Minimum Employment Period (three years) and certain
performance conditions as noted on the Bonus Award Certificate. To be
Vesting conditions: exercised as soon as practically possible after the Vesting Date
Extent of interest: Direct beneficial
Off market shares awarded and accepted in terms of the Keaton Energy
Nature of transaction: Long-Term Performance Incentive Plan
Clearance to deal obtained: Yes
Johannesburg
27 June 2014
Sponsor
Investec Bank Limited
Date: 27/06/2014 05:30:00 Supplied by www.sharenet.co.za
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