KEATON ENERGY HOLDINGS LIMITED - Dealing in Securities

Dealing in Securities

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

Dealing in Securities

In terms of paragraphs 3.63 - 3.66 of the JSE Limited Listings Requirements, the following information
is disclosed:

Executive director:           AB Glad

Name of Company               Keaton Energy Holdings Limited

Offer date:                   25 June 2014

Number of shares:

    -   Performance
        Shares:               489 706

    -   Restricted Shares:    260 683

Offer price per share:        R2.55

Expected value:               R1 913 492

                              Subject to a Minimum Employment Period (three years) and certain
                              performance conditions as noted on the Bonus Award Certificate. To be
Vesting conditions:           exercised as soon as practically possible after the Vesting Date

Extent of interest:           Direct beneficial

                              Off market shares awarded and accepted in terms of the Keaton Energy
Nature of transaction:        Long-Term Performance Incentive Plan

Clearance to deal obtained:   Yes




Executive director:           J Rossouw

Name of Company               Keaton Energy Holdings Limited

Offer date:                   25 June 2014

Number of shares:
    -   Performance
        Shares:              337 648

    -   Restricted Shares:   231 092

Offer price per share:       R2.55

Expected value:              R1 450 287

                             Subject to a Minimum Employment Period (three years) and certain
                             performance conditions as noted on the Bonus Award Certificate. To be
Vesting conditions:          exercised as soon as practically possible after the Vesting Date

Extent of interest:          Direct beneficial

                             Off market shares awarded and accepted in terms of the Keaton Energy
Nature of transaction:       Long-Term Performance Incentive Plan

Clearance to deal obtained:  Yes




Company Secretary:           A Schutte-Bouwer

Name of Company              Keaton Energy Holdings Limited

Offer date:                  25 June 2014

Number of shares:

    -   Performance
        Shares:              122 608

    -   Restricted Shares:   20 220

Offer price per share:       R2.55

Expected value:              R364 211

                             Subject to a Minimum Employment Period (three years) and certain
                             performance conditions as noted on the Bonus Award Certificate. To be
Vesting conditions:          exercised as soon as practically possible after the Vesting Date

Extent of interest:          Direct beneficial

                             Off market shares awarded and accepted in terms of the Keaton Energy
Nature of transaction:       Long-Term Performance Incentive Plan

Clearance to deal obtained:  Yes


Johannesburg
27 June 2014

Sponsor
Investec Bank Limited

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