Mandi Glad appointed CEO of Keaton Energy Keaton Energy Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2006/011090/06) JSE code: KEH ISIN code: ZAE000117420 ("Keaton Energy") Mandi Glad appointed CEO of Keaton Energy Johannesburg, South Africa, 07 September 2012. Keaton Energy Holdings Limited (Keaton Energy) is pleased to announce the appointment of Mandi Glad as Chief Executive Officer (CEO). Ms Glad is one of the founders of Keaton Energy and has held both the business development and marketing portfolios and, since 2011, has held the position of Executive Director: Operations of the company. David Salter, Chairman of Keaton Energy, said “The board is pleased that Mandi has accepted the CEO role of the company she helped establish and grow. She has experience in all aspects of the business and we are confident she will take the company forward. With August being yet another record production month at Vanggatfontein, we are seeing the fruits of her past planning.” Rowan Karstel has resigned from the company for personal reasons. To assist in the transition, Dr Salter will assume a short-term Executive Chairmanship role in the company. Lizwi Mtumtum has been appointed Lead Independent Director for this period to comply with good corporate governance practice. The above-mentioned appointments and resignation are with immediate effect. Queries: Pam Wolstenholme Russell and Associates +27 11 880 3924 (w) +27 82 872 6387 (m) pam@rair.co.za Bryanston 07 August 2012 Sponsor Nedbank Capital Date: 07/09/2012 11:00:00 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.