KEH - Keaton Energy Holdings Limited - Disclosure of a director`s interest in

KEH - Keaton Energy Holdings Limited - Disclosure of a director`s interest in   
a share purchase                                                                
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE share code: KEH  ISIN: ZAE000117420                                         
("Keaton Energy" or "the Company")                                              
DISCLOSURE OF A DIRECTOR`S INTEREST IN A SHARE PURCHASE                         
In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements,    
the following information is disclosed:                                         
Independent non-executive chairman   JD Salter                                  
Date of transaction                  27 June 2011                               
Number of shares                     75 000                                     
Average price per share              R3.08                                      
Value of transaction                 R231 000                                   
Highest price paid                   R3.10                                      
Lowest price paid                    R3.07                                      
Extent of interest                   Indirect beneficial via the Rowad Trust    
                                    of which JD Salter is a beneficiary         
Nature of transaction                Purchase on the open market                
Clearance to deal obtained           Yes                                        
Bryanston                                                                       
28 June 2011                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/06/2011 13:13:03 Supplied by www.sharenet.co.za                     
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