KEATON ENERGY HOLDINGS LIMITED - Changes to the Board

Changes to the Board

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’)


Changes to the Board


Shareholders are advised that Mr Meindert Witteveen, Head of Coal and Iron Ore at
Gunvor SA, has been appointed as a non-executive director to the board of Keaton
with effect from 5 September 2014. Mr Witteveen holds a Master’s degree in
Business Economics.


Johannesburg
8 September 2014


Sponsor
Investec Bank Limited

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