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Report on Annual General Meeting proceedings
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’)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Keaton shareholders are advised that at the Annual General Meeting of members held on Friday, 7
October 2016, the ordinary and special resolutions proposed in the Notice of Annual General Meeting
were voted on as confirmed in the voting statistics from the Annual General Meeting set out below:
% Number
Total number of shares that could be voted at meeting 100% 291 994 256
Total number of shares present/represented including proxies at 70% 204 914 252
meeting (including shares abstained from voting)
Total number of members present 9
Votes in % Votes % Abstentions % of Passed
favour against issued /Failed
share
capital
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 1
Acceptance of Annual
Financial Statements
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 2.1
Re-election of Dr JD
Salter as non-
executive chairman
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 2.2
Re-election of Mr P
Pouroulis as non-
executive director
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 2.3
Re-election of Ms APE
Sedibe as non-
executive director
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 3.1
Re-election of Mr LX
Mtumtum as member
and chairman of the
audit committee
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 3.2
Re-election of Mr GH
Kemp as a member of
the audit committee
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 3.3
Re-election of Mr OP
Sadler as a member
of the audit
committee
Ordinary Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 4
Re-appointment of
KPMG Inc. as external
auditors of the
company
Ordinary Resolution 126 431 441 61.69% 78 476 38.29% 6 400 0.0021% Passed
Number 5 411
Control of authorised
but unissued shares
Ordinary Resolution 126 431 441 61.69% 78 476 38.29% 6 400 0.0021% Failed
Number 6 411
General authority to
issue shares for cash
Ordinary Resolution 126 431 441 61.69% - 0% 78 482 26.87% Passed
Number 7 811
Approval, through a
non-binding advisory
vote, of the group
remuneration policy
Special Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 1
Approval of non-
executive directors’
remuneration
Special Resolution 126 431 441 61.69% 78 476 38.29% 6 400 0.0021% Failed
Number 2 411
Approval of non-
executive directors’
remuneration split
Special Resolution 126 431 441 61.69% 78 476 38.29% 6 400 0.0021% Failed
Number 3 411
Financial assistance as
contemplated in
section 44
Special Resolution 126 431 441 61.69% 78 476 38.29% 6 400 0.0021% Failed
Number 4 411
General authority to
issue shares to
persons referred to in
section 41 of the
Companies Act
Special Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number 5
General authority to
repurchase shares
Special Resolution 204 907 852 99.99% - 0% 6 400 0.0021% Passed
Number
Amendment of
Memorandum of
Incorporation
Johannesburg
7 October 2016
Sponsor
Investec Bank Limited
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