KEATON ENERGY HOLDINGS LIMITED - Report on General Meeting Proceedings

Report on 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 GENERAL MEETING PROCEEDINGS

Keaton shareholders are advised that at the General Meeting of members held on Friday, 30
October 2015, all the ordinary and special resolutions as proposed in the Notice of General Meeting
were approved by the requisite majority of members. In this regard, Keaton confirms the voting
statistics from the General Meeting as follows:

                                                                %      Number
Total number of shares that could be voted at meeting           98.59% 225 040 745
Total number of shares present/represented including proxies at 77.34% 174 035 498
meeting (including shares abstained from voting)
Total number of members present                                        10



                        Votes in        %         Votes        %        Abstentions     % of
                        favour                    against                               issued
                                                                                        share
                                                                                        capital

Ordinary Resolution 170 809 201         99.99%    -            0%       4 500           0.002%
Number 1
Moneybox Option
Transaction

Ordinary Resolution 167 821 738         99.99%    -            0%       4 500           0.002%
Number 2
Rutendo Flip
Transaction

Ordinary Resolution 164 599 941         99.99%    -            0%       4 500           0.002%
Number 3
Director’s Authority

Special     Resolution 167 821 738      99.99%    -            0%       4 500           0.002%
Number 1
Approval under
section 41(1)


 Johannesburg
 30 October 2015

 Sponsor
 Investec Bank Limited

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