KEH - Keaton Energy Holdings Limited - Changes to the board of directors

KEH - Keaton Energy Holdings Limited - Changes to the board of directors        
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")                                              
Changes to the board of directors                                               
Further to the announcement released on SENS on 12 October 2011 giving details  
of the appointment of Jacques Rossouw as Financial Director Designate to Keaton 
Energy, shareholders are now advised that Mr Rossouw has now been appointed to  
the board of directors of Keaton Energy in the capacity of Financial Director   
with effect from 1 December 2011.                                               
Bryanston                                                                       
2 December 2011                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/12/2011 13:49:05 Supplied by www.sharenet.co.za                     
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