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Keaton Energy Holdings Limited - Renewal Of Cautionary Announcement

Release Date: 03/02/2016 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?)

RENEWAL OF CAUTIONARY ANNOUNCEMENT

Keaton shareholders are referred to the renewal of cautionary announcement released on SENS on
22 December 2015 relating to the proposed offer received to acquire the entire issued share capital
and claims against Leeuw Mining and Exploration Proprietary Limited ("LME") and Amalahle
Exploration Proprietary Limited ("AEP") (collectively "the KZN Assets") ("the Proposed Transaction").

The Proposed Transaction is still in the process of being negotiated. Accordingly, Keaton shareholders
are advised to continue exercising caution when dealing in Keaton shares until a further
announcement is made in this regard.

Johannesburg
3 February 2016

Sponsor
Investec Bank Limited

Date: 03/02/2016 05:30:00 Supplied by www.sharenet.co.za                     
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