KEH - Keaton Energy Holdings Limited - Appointment of non-executive director

KEH - Keaton Energy Holdings Limited - Appointment of non-executive director    
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE code: KEH       ISIN code: ZAE000117420                                     
("Keaton Energy")                                                               
Appointment of non-executive director                                           
Keaton Energy has announced the appointment of Mr Dirk Jonker to its Board of   
Directors as a non-executive director with effect from 31 May 2011.             
Mr Jonker (60), a Dutch national, is Managing Director of Gunvor International  
BV and is based in Amsterdam.  Mr Jonker is a senior business executive with    
many years` experience in international commodity trading and processing.       
Dr David Salter, Chairman of Keaton Energy, welcomed Mr Jonker`s appointment and
said: "We look forward to the contribution that Dirk will make to the Board; his
international perspective and commodity trading experience should prove         
invaluable."                                                                    
02 June 2011                                                                    
Bryanston                                                                       
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/06/2011 11:27:18 Supplied by www.sharenet.co.za                     
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