KEH - Keaton Energy Holdings Limited - Posting of Annual Report and details of

KEH - Keaton Energy Holdings Limited - Posting of Annual Report and details of  
the Annual General Meeting 30 June 2011                                         
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE share code: KEH  ISIN: ZAE000117420                                         
("Keaton Energy" or "the Company")                                              
Posting of Annual Report and details of the Annual General Meeting 30 June 2011 
Annual Report                                                                   
Further to Keaton Energy`s preliminary summarised audited group results for the 
year ended 31 March 2011, published on the Securities Exchange News Service on  
22 June 2011, shareholders are advised that the Keaton Energy Annual Report for 
the year ended 31 March 2011 was published today on its website                 
(www.keatonenergy.co.za) and contains no modifications to the aforementioned    
published preliminary summarised results. Annual Reports have been submitted for
printing and will be mailed as soon as practicable.                             
Annual General Meeting                                                          
Shareholders are advised that the Annual General Meeting of Keaton Energy will  
be held at the Ultramarine Room, The Forum/The Campus, 57 Sloane Street,        
Bryanston, 2191, South Africa on Thursday, 26 August 2011 at 09h00, to transact 
the business as stated in the notice of the Annual General Meeting forming part 
of the Annual Report.                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Bryanston                                                                       
30 June 2011                                                                    
Date: 30/06/2011 16:45:01 Supplied by www.sharenet.co.za                     
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