KEATON ENERGY HOLDINGS LIMITED - Results of the annual general meeting

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")


Results of the annual general meeting


Shareholders are advised that, at the annual general meeting of Keaton Energy held at The
Michelangelo Hotel, Nelson Mandela Square, West Street, Sandton today, all the resolutions
were passed by the requisite majority of shareholders present or represented by proxy thereat.



Bryanston
17 September 2013


Sponsor
Nedbank Capital

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