Share Dealings in Securities by CEO and CFO 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”) Share Dealings in Securities by Chief Executive Officer and Chief Financial Officer In compliance with Rule 3.63 to 3.74 of the JSE Listings requirements, the following information is disclosed: Chief Executive Officer: AB Glad Number of Shares: 60 000 Purchase price per share: R1.41 Value: R84 600 Date of transactions: 29 June 2015 Class of shares: Ordinary shares Nature of transaction: Purchase, on market Nature of interest: Direct Beneficial Chief Executive Officer: AB Glad Number of Shares: 8 000 Purchase price per share: R1.40 Value: R11 200 Date of transactions: 29 June 2015 Class of shares: Ordinary shares Nature of transaction: Purchase, on market Nature of interest: Direct Beneficial Chief Financial Officer: J Rossouw Number of Shares: 50 000 Purchase price per share: R1.40 Value: R70 000 Date of transactions: 29 June 2015 Class of shares: Ordinary shares Nature of transaction: Purchase, on market Nature of interest: Direct Beneficial Clearance in terms of Rule 3.66 of the Listings Requirements has been obtained from the Chairman of the Board of Directors. Johannesburg 30 June 2015 Sponsor Investec Bank Limited Date: 30/06/2015 09:00:00 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.