KEH - Keaton Energy Holdings Limited - Results of the Annual General Meeting

KEH - Keaton Energy Holdings Limited - Results of the Annual General Meeting    
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")                                              
Results of the Annual General Meeting                                           
Shareholders are advised that, at the Annual General Meeting of Keaton Energy   
held today at The Ultramarine Room, The Campus, 57 Sloane Street, Bryanston,    
2191, South Africa, all the resolutions were passed by the requisite majority of
shareholders present or represented by proxy thereat.                           
The resolutions passed by shareholders were as follows:                         
1.   the Annual Financial Statements for the year ended 31 March 2011 were      
    adopted, together with the report of the auditors;                          
2.   Mr OP Sadler was elected as an independent non-executive director of the   
company;                                                                    
3.   Mr D Jonker was elected as a non-executive director of the company;        
4.   Dr JD Salter was re-elected as the independent non-executive chairman of   
    the company;                                                                
5.   Mr LX Mtumtum was re-elected as an independent non-executive director of   
    the company;                                                                
6.   Mr LX Mtumtum was appointed as a member and chairman of the audit          
    committee;                                                                  
7.   Dr JD Salter was appointed as a member of the audit committee;             
8.   Mr OP Sadler was appointed as a member of the audit committee;             
9.   KPMG Inc. was re-appointed as auditors of the company;                     
10.  the directors were authorised to fix the remuneration of the auditors;     
11.  the authorised but unissued shares were placed under the control of the    
    directors;                                                                  
12.  the directors were granted a general authority to issue shares for cash;   
13.  the company`s remuneration policy was accepted and approved;               
14.  the non-executive directors` fees for the year ended 31 March 2012 were    
    approved;                                                                   
15.  the provision of financial assistance by the company to any company or     
    corporation which is related or inter-related to the company  was approved; 
and                                                                         
16.  the directors were granted a general authority to repurchase shares.       
Bryanston                                                                       
26 August 2011                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/08/2011 13:09:01 Supplied by www.sharenet.co.za                     
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