Keaton Energy Holdings Limited - Posting Of Circular And Notice Of General MeetingRelease Date: 01/10/2015 08:00:00 Code(s): KEH
KEATON ENERGY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE share code: KEH
(?Keaton Energy? or ?the Company?)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Keaton Energy shareholders (?Shareholders?) are referred to the announcements released by Keaton Energy on SENS
dated Friday, 17 July 2015 and Friday, 4 September 2015, relating to the call option granted to Moneybox Investments 156
Proprietary Limited and the proposed flip up of Rutendo Mining Proprietary Limited, a related party and shareholder in Keaton
Mining Proprietary Limited to Keaton Energy (the ?Proposed Transactions?).
Shareholders are hereby advised that a circular containing, inter alia, details of the Proposed Transactions, a notice of general
meeting of Shareholders (?General Meeting?), and forms of proxy will be posted to Shareholders today and is available on
Keaton Energy?s website at www.keatonenergy.co.za/downloads/2015/keaton-circular-shareholders-2015.pdf (the ?Circular?).
The purpose of the Circular is to:
- provide Shareholders with detailed information regarding the Proposed Transactions and the manner in which they
will be implemented; and
- convene a General Meeting to consider and, if deemed fit, approve with or without modification, the resolutions relating
to the Proposed Transactions as set out in the notice of General Meeting incorporated in the Circular.
2. NOTICE OF GENERAL MEETING
The General Meeting of Shareholders will be held at Indigo 2, Ground Floor, The Forum, Wanderers Building, The Campus
(Dimension Data), 57 Sloane Street (corner Main Street), Bryanston, on Friday, 30 October 2015 commencing at 11h00, for
the purpose of considering and, if deemed fit, passing, with or without modification, the resolutions set forth in the notice
of General Meeting incorporated in the Circular.
3. IMPORTANT DATES AND TIMES
The important dates and times in relation to the General Meeting are set out below:
Record date to determine which Shareholders are entitled to receive the Circular Friday, 25 September
Summary Circular and notice of General Meeting posted to Keaton Energy Shareholders Thursday, 1 October
Last day to trade in order to be eligible to vote at the General Meeting Friday, 16 October
Record date for voting at the General Meeting Friday, 23 October
Forms of proxy for the General Meeting to be received by 11h00 Wednesday, 28 October
General Meeting held at 11h00 Friday, 30 October
Results of the General Meeting released on SENS Friday, 30 October
Listing of the new Keaton Energy Shares expected Friday, 13 November
1. The above important dates and times are subject to change. Any changes will be released on SENS and published in
2. All times are local times in South Africa.
By order of the Keaton Energy Board
1 October 2015
Investec Bank Limited
Date: 01/10/2015 08:00:00 Supplied by www.sharenet.co.za
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