No Change Statement and Notice of AGM 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’) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Keaton’s Integrated Annual Report for the year ended 31 March 2014, which incorporates the audited Annual Financial Statements for the period, was distributed to shareholders today, 4 September 2014. The Integrated Annual Report is available on Keaton’s website at www.keatonenergy.co.za. The Integrated Annual Report and audited Annual Financial Statements contain no changes from the reviewed provisional condensed consolidated group results published on SENS on 25 June 2014. The Annual Financial Statements were audited by the group’s auditors, KPMG Inc. Their unqualified report is incorporated in the audited Annual Financial Statements and is also available for inspection at the group’s registered office. Shareholders are advised that the Annual General Meeting (“AGM”) will be held at 9h30 on Monday the 6th of October 2014 at Indigo 2, Ground Floor, The Forum, Wanderers Building, The Campus (Dimension Data), 57 Sloane Street (corner Main Street), Bryanston to transact the business as stated in the Notice of AGM, which is incorporated in the Integrated Annual Report. The record date for purposes of determining which shareholders are entitled to participate in and vote at this AGM is 26 September 2014. The last date to trade in order to be eligible to vote is 18 September 2014. Johannesburg 4 September 2014 Sponsor: Investec Bank Limited Date: 04/09/2014 07:05:00 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.