KEH - Keaton Energy Holdings Limited - Posting of Annual Report and details of

KEH - Keaton Energy Holdings Limited - Posting of Annual Report and details of  
the Annual General Meeting                                                      
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE code: KEH  ISIN code: ZAE000117420                                          
("Keaton Energy")                                                               
Posting of Annual Report and details of the Annual General Meeting              
Annual Report                                                                   
Further to Keaton Energy`s preliminary summarised audited group results for the 
year ended 31 March 2010, published on the Securities Exchange News Service on 1
June 2010, shareholders are advised that the Keaton Energy Annual Report for the
year ended 31 March 2010 was posted today and contains no modifications to the  
aforementioned published preliminary summarised results. An online version of   
the Annual Report will also be available on Keaton Energy`s website:            
www.keatonenergy.co.za.                                                         
Annual General Meeting                                                          
Shareholders are advised that the Annual General Meeting of Keaton Energy will  
be held at The Graphite Room, The Campus, 57 Sloane Street, Bryanston, 2191,    
South Africa on Thursday, 22 July 2010 at 10h00, to transact the business as    
stated in the notice of the Annual General Meeting forming part of the Annual   
Report.                                                                         
Johannesburg                                                                    
17 June 2010                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/06/2010 15:17:01 Supplied by www.sharenet.co.za                     
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