KEATON ENERGY HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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’)

Changes to the Board

On 23 June 2014 non-executive director Dirk Jonker gave notice to the board of
his intention to resign with effect 1 July 2014. The board thanks Mr Jonker for his
contribution over the past 3 years.


Johannesburg
24 June 2014

Sponsor
Investec Bank Limited

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