KEATON ENERGY HOLDINGS LIMITED - Dealing in Securities

Release 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                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.