KEH - Keaton Energy Holdings Limited - Changes to the board of directors

KEH - Keaton Energy Holdings Limited - Changes to the board of directors        
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE code: KEH  ISIN code: ZAE000117420                                          
("Keaton Energy" or "the company")                                              
CHANGES TO THE BOARD OF DIRECTORS                                               
Keaton Energy shareholders are advised that Ms Zelda Mostert has returned to    
full-time employment and as a consequence has resigned as an independent non-   
executive director of the company with effect from 31 July 2010.                
Keaton Energy`s Chairman, Dr David Salter, wishes to thank Ms Mostert for her   
invaluable contribution to the board of the company, in particular as a member  
of the Audit Committee.                                                         
Bryanston                                                                       
23 July 2010                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/07/2010 16:00:01 Supplied by www.sharenet.co.za                     
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