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Keaton Energy Holdings Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 12/08/2016 15:40:00      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?)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Keaton?s audited Annual Financial Statements for the year ended 31 March 2016, were published on
Keaton?s website at www.keatonenergy.co.za, today, 12 August 2016.

Keaton?s Integrated Annual Report for the year ended 31 March 2016, which includes a copy of the
Notice of Annual General Meeting will be published on Keaton?s website on 6 September 2016.

The audited Annual Financial Statements contain no changes from the reviewed provisional
condensed consolidated group results published on SENS on 27 June 2016. The Annual Financial
Statements were audited by the group?s auditors, KPMG Inc. Their unqualified report is incorporated
in the audited Annual Financial Statements and is also available for inspection at the group?s registered
office.

Shareholders are advised that the Annual General Meeting (?AGM?) will be held at 10h00 on Friday
the 7th of October 2016 at Aquamarine, Ground Floor, The Forum, Wanderers Building, The Campus
(Dimension Data), 57 Sloane Street (corner Main Street), Bryanston to transact the business as stated
in the Notice of AGM, which will be distributed to shareholders and published on Keaton?s website on
6 September 2016.

The record date for purposes of determining which shareholders are entitled to participate in and vote
at this AGM is 30 September 2016.

Johannesburg
12 August 2016


Sponsor
Investec Bank Limited

Date: 12/08/2016 03:40:00 Supplied by www.sharenet.co.za                     
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