KEH - Keaton Energy Holdings Limited - Keaton Energy: changes to the

KEH - Keaton Energy Holdings Limited - Keaton Energy: changes to the            
board                                                                           
Keaton Energy Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/011090/06)                                            
JSE code: KEH  ISIN code: ZAE000117420                                          
("Keaton Energy" or "the company")                                              
KEATON ENERGY: CHANGES TO THE BOARD                                             
Keaton Energy wishes to advise shareholders that Mr. Peet Snyders has           
resigned as an executive director of the Company with effect from 31            
July 2011.                                                                      
29 July 2011                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/07/2011 14:00:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.