KEATON ENERGY HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by directors

Keaton Energy Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE share code: KEH ISIN: ZAE000117420
(“Keaton Energy”)



DEALING IN SECURITIES BY DIRECTORS

In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information
is disclosed:

Executive director:            AB Glad

Offer date:                    20 June 2013

Number of notional shares:     3 150 000

Offer price per notional
share:                         R1.44

Expected value:                R4 536 000

                               Subject to a Minimum Employment Period (three years) and certain
                               performance targets as noted on the Bonus Award Certificate. To be
Vesting conditions:            exercised by no later than the sixth anniversary of the Offer date

Extent of interest:            Direct beneficial

                               Off-market notional shares (share appreciation rights) awarded and
                               accepted in terms of the Keaton Energy Long-Term Performance
Nature of transaction:         Incentive Scheme

Clearance to deal obtained:    Yes

Executive director:            J Rossouw

Offer date:                    20 June 2013

Number of notional shares:     2 087 250

Offer price per notional
share:                         R1.44

Expected value:                R3 005 640

                               Subject to a Minimum Employment Period (three years) and certain
                               performance targets as noted on the Bonus Award Certificate. To be
Vesting conditions:            exercised by no later than the sixth anniversary of the Offer date

Extent of interest:            Direct beneficial
                              Off market notional shares (share appreciation rights) awarded and
                              accepted in terms of the Keaton Energy Long-Term Performance
Nature of transaction:        Incentive Scheme

Clearance to deal obtained:   Yes

Executive Chairman:           JD Salter

Offer date:                   20 June 2013

Number of notional shares:    2 000 000

Offer price per notional
share:                        R1.44

Expected value:               R2 880 000

                              Subject toJD Salter being a member of the Keaton Energy board for a
                              minimum period of three years. To be exercised by no later than the
Vesting conditions:           sixth anniversary of the Offer date

Extent of interest:           Direct beneficial

                              Off market notional shares (share appreciation rights) awarded and
                              accepted in terms of the Keaton Energy Long-Term Performance
Nature of transaction:        Incentive Scheme

Clearance to deal obtained:   Yes




Bryanston
21 June 2013

Sponsor
Nedbank Capital

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