KEATON ENERGY HOLDINGS LIMITED - Share Dealings in Securities by CEO and CFO

Share Dealings in Securities by CEO and CFO

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”)

Share Dealings in Securities by Chief Executive Officer and Chief Financial Officer

In compliance with Rule 3.63 to 3.74 of the JSE Listings requirements, the following information is
disclosed:

  Chief Executive Officer:               AB Glad
  Number of Shares:                      60 000
  Purchase price per share:              R1.41
  Value:                                 R84 600
  Date of transactions:                  29 June 2015
  Class of shares:                       Ordinary shares
  Nature of transaction:                 Purchase, on market
  Nature of interest:                    Direct Beneficial

  Chief Executive Officer:               AB Glad
  Number of Shares:                      8 000
  Purchase price per share:              R1.40
  Value:                                 R11 200
  Date of transactions:                  29 June 2015
  Class of shares:                       Ordinary shares
  Nature of transaction:                 Purchase, on market
  Nature of interest:                    Direct Beneficial

  Chief Financial Officer:               J Rossouw
  Number of Shares:                      50 000
  Purchase price per share:              R1.40
  Value:                                 R70 000
  Date of transactions:                  29 June 2015
  Class of shares:                       Ordinary shares
  Nature of transaction:                 Purchase, on market
  Nature of interest:                    Direct Beneficial

Clearance in terms of Rule 3.66 of the Listings Requirements has been obtained from the Chairman of
the Board of Directors.

Johannesburg
30 June 2015
Sponsor
Investec Bank Limited

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