KEATON ENERGY HOLDINGS LIMITED - Change in Sponsor

Change in Sponsor

Keaton Energy Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE code: KEH ISIN code: ZAE000117420
("Keaton")

Change in Sponsor

In accordance with paragraph 2.6A of the JSE Listings Requirements, shareholders are advised that
Nedbank Capital will no longer be acting in the capacity as Sponsor to Keaton with effect from 1 June
2014. Investec Bank Limited has been appointed as Sponsor with effect from the same date.

25 April 2014

Johannesburg

Sponsor

Nedbank Capital

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