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?)
RESULTS OF THE SECTION 60 NOTICE POSTED TO SHAREHOLDERS ON 11 NOVEMBER 2015
Holders of ordinary shares in Keaton (?shareholders?) are referred to the announcement
released on 11 November 2015 regarding the section 60 notice in respect of the proposed
special resolution relating to section 45 of the Companies Act, 71 of 2008 (?Companies Act?), to
be considered and voted on by shareholders in writing (?the Notice?).
Shareholders are hereby advised that the special resolution contained in the Notice was passed
by the requisite 75% majority of votes of shareholders.
2. Results of voting in terms of the Notice
Details of the results of the voting in terms of the Notice were as follows:
Total number of shares that could vote in writing 100% 291 994 256
Total number of shares voting (including shares abstained from 78.21% 228 360 651
Total number of shares voting (excluding shares abstained from 78.21% 228 360 651
Votes in % Votes % Abstentions % of
favour against issued
Special Resolution 228 360 651 100% - - - -
Approval of financial
assistance as provided for
in section 45 of the
24 November 2015
Investec Bank Limited
Date: 24/11/2015 05:15:00 Supplied by www.sharenet.co.za
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