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Notification in terms of Section 45(5) of the Companies Act, 71 of 2008
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’)
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008
In terms of the provisions of section 45(5)(a) of the Companies Act, 71 of 2008 (“the Act”) and
pursuant to a special resolution passed at the annual general meeting of the Company held on 6
October 2014 authorising the board of directors (“the board”) to provide direct or indirect financial
assistance to related and inter-related parties, notification is hereby given by the Company that the
board has on 28 August 2015 adopted a resolution in terms of section 45(3)(b) of the Act authorising
the Company to grant additional financial assistance not exceeding R60,000,000 to its subsidiaries,
as and when necessary.
In accordance with section 45 of the Act, the board is satisfied and acknowledges that:
(i) immediately after providing such financial assistance, the Company would have satisfied the
solvency and liquidity test as provided for in section 4 of the Act; and
(ii) the terms under which such financial assistance would be given are fair and reasonable to the
Company.
Johannesburg
9 September 2015
Sponsor
Investec Bank Limited
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