Dealings in securities KEATON ENERGY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/011090/06) JSE share code: KEH ISIN: ZAE000117420 ("Keaton Energy") Sale of shares by Rutendo Holdings (Pty) Ltd Rutendo Holdings (Pty) Ltd ("Rutendo Holdings") has sold 27 200 Keaton Energy shares in an off-market transaction, as follows: on 19 July 2012, 18 800 Keaton Energy shares were sold at R2.96, totalling R55 648;and on 20 July 2012, 8 400 Keaton Energy shares were sold at R2.90, totalling R24 360. Antoinette Sedibe, a non-executive director of Keaton Energy, and Amanda Glad, an executive director of Keaton Energy, both have indirect beneficial interests in 100% of Rutendo Holdings. Rutendo Mining (Pty) Ltd, in which Antoinette Sedibe and Amanda Glad also have a 100% indirect beneficial interest, remains a 26% shareholder in Keaton Mining (Pty) Ltd ("Keaton Mining"). As a consequence, Keaton Mining remains fully compliant with the historically disadvantaged person ("HDP") ownership requirements of the South African Mineral and Petroleum Resources Development Act, No 28 of 2002, as amended ("MPRDA") and the Broad Based Socio-Economic Empowerment Charter for the South African mining industry, as contemplated in Section 100(2) of the MPRDA. This announcement is made in compliance with Section 3.63 of the JSE Listings Requirements. Clearance to deal was received in terms of Section 3.66 of the JSE Listings Requirements. Bryanston 20 July 2012 Investment Bank and Sponsor Nedbank Capital Date: 20/07/2012 05:35:00 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.