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KEATON ENERGY HOLDINGS LIMITED - Changes to Keaton Energys Social and Ethics Committee

Release Date: 15/04/2016 16:00:00      Code(s): KEH
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE share code: KEH ISIN: ZAE000117420
(?Keaton Energy? or ?the Company?)

Changes to Keaton Energy?s Social and Ethics Committee

The size and structure of the Social and Ethics Committee (?Committee?) established
in terms of section 72 (4) (read with regulation 43) of the Companies Act, 71 of 2008
was reviewed by both the Committee and the board of directors (?Board?) in June

Both the Committee and the Board approved the reduction in size of the Committee
to only five members consisting of Ms APE Sedibe as the Chairman of the Committee
and Mr LX Mtumtum, Dr DJ Salter, Mr J Rossouw and Ms AB Glad as members of the

15 April 2016

Sponsor Investec Bank Limited

Date: 15/04/2016 04:00:00 Supplied by www.sharenet.co.za                     
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