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Keaton Energy Holdings Limited - Posting Of Circular And Notice Of General Meeting

Release 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)
ISIN: ZAE000117420
JSE share code: KEH
(?Keaton Energy? or ?the Company?)


 POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

 1.   INTRODUCTION

      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:


                                                                                                            2015
      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



      Notes
       1. The above important dates and times are subject to change. Any changes will be released on SENS and published in
            the press.
       2. All times are local times in South Africa.


By order of the Keaton Energy Board

Johannesburg
1 October 2015



Sponsor
Investec Bank Limited

Date: 01/10/2015 08:00:00 Supplied by www.sharenet.co.za                     
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