KEH - Keaton Energy Holdings Limited - Resignation of company secretary

KEH - Keaton Energy Holdings Limited - Resignation of company secretary         
KEATON ENERGY HOLDINGS LIMITED                                                  
Incorporated in the Republic of South Africa                                    
Registration no. 2006/011090/06                                                 
JSE Code: KEH                                                                   
ISIN: ZAE000117420                                                              
("the Company")                                                                 
RESIGNATION OF COMPANY SECRETARY                                                
Shareholders are advised that Routledge Modise Inc practising as Eversheds, has 
given notice that it will be closing its Corporate Governance department and has
accordingly tendered its resignation as company secretary with effect from 30   
September 2010.                                                                 
Shareholders will be advised with regard to the appointment of a new company    
secretary in due course.                                                        
Johannesburg                                                                    
2 September 2010                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/09/2010 09:46:03 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.