KEATON ENERGY HOLDINGS LIMITED - Changes to the board and board committees

Changes to the board and board committees

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 group“ or “the company”)


Changes to the board and board committees

Keaton Energy announces the following board and committee changes:

   -   David Salter’s short-term assignment as executive chairman has ended and he has returned
       to being non-executive chairman of the group. Lizwi Mtumtum remains as Lead Independent
       Director;

   -   the company’s Remuneration Committee has been re-constituted to comprise Lizwi
       Mtumtum (chairman, lead Independent non-executive director), Gerard Kemp (Independent
       non-executive director) and David Salter (non-executive director); and

   -   the company’s Nomination Committee has been re-constituted to comprise David Salter
       (chairman, non-executive director), Lizwi Mtumtum (lead Independent non-executive
       director), Paul Sadler (Independent non-executive director) and Gerard Kemp (Independent
       non-executive director).

The above changes are effective immediately.



10 September 2013

Sponsor
Nedbank Capital

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