KEATON ENERGY HOLDINGS LIMITED - Dealing in Securities

Dealing in Securities

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”)



Dealing in Securities

In terms of paragraphs 3.63 - 3.66 of the JSE Limited Listings Requirements, the following information
is disclosed:

Executive director:            AB Glad

Name of Company                Keaton Energy Holdings Limited

Offer date:                    24 June 2015

Number of shares:

    -   Share Appreciation
        Rights:                308 802

    -   Performance
        Shares:                556 735

    -   Restricted Shares:     188 714

Offer price per share:         R1.52

Expected value:                R1 602 462

                               Subject to a Minimum Employment Period (three years) and certain
                               performance conditions as noted on the Bonus Award Certificate. To
Vesting conditions:            be exercised as soon as practically possible after the Vesting Date

Extent of interest:            Direct beneficial

                               Off market shares awarded and accepted in terms of the Keaton
Nature of transaction:         Energy Long-Term Performance Incentive Plan

Clearance to deal obtained:    Yes




Executive director:            J Rossouw

Name of Company                Keaton Energy Holdings Limited

Offer date:                    24 June 2015
Number of shares:

    -   Share Appreciation
        Rights:               250 380

    -   Performance
        Shares:               379 182

    -   Restricted Shares:    200 663

Offer price per share:        R1.52

Expected value:               R1 261 942

                              Subject to a Minimum Employment Period (three years) and certain
                              performance conditions as noted on the Bonus Award Certificate. To
Vesting conditions:           be exercised as soon as practically possible after the Vesting Date

Extent of interest:           Direct beneficial

                              Off market shares awarded and accepted in terms of the Keaton
Nature of transaction:        Energy Long-Term Performance Incentive Plan

Clearance to deal obtained:   Yes




Company Secretary:            A Schutte-Bouwer

Name of Company               Keaton Energy Holdings Limited

Offer date:                   24 June 2015

Number of shares:

    -   Share Appreciation
        Rights:               107 915

    -   Performance
        Shares:               134 894

    -   Restricted Shares:    94 966

Offer price per share:        R1.52

Expected value:               R513 418

                              Subject to a Minimum Employment Period (three years) and certain
                              performance conditions as noted on the Bonus Award Certificate. To
Vesting conditions:           be exercised as soon as practically possible after the Vesting Date
Extent of interest:           Direct beneficial

                              Off market shares awarded and accepted in terms of the Keaton
Nature of transaction:        Energy Long-Term Performance Incentive Plan

Clearance to deal obtained:   Yes




Johannesburg
29 June 2015

Sponsor
Investec Bank Limited

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