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Keaton Energy Holdings Limited - Directors Dealings

Release Date: 02/09/2014 16:03:00      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:

Name:                                   P Pouroulis
Designation:                            Non-Executive Director
Name of Company:                        Keaton Energy Holdings Limited
Nature of transaction:                  Purchase of shares
Nature of interest:                     Indirect, beneficial
Date of transaction:                    1 September 2014
Number of securities:                   2 050 000
Class of securities:                    Ordinary no par value shares
Average purchase price per share:       266.56 cents
Total value:                            R5,464,480.00
Highest price per share:                280 cents
Lowest price per share:                 260 cents
Clearance to deal obtained:             Yes


Johannesburg
2 September 2014

Sponsor
Investec Bank Limited

Date: 02/09/2014 04:03:00 Supplied by www.sharenet.co.za                     
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