KEATON ENERGY HOLDINGS LIMITED - Renewal of cautionary announcement

Renewal of cautionary announcement

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’)

RENEWAL OF CAUTIONARY ANNOUNCEMENT

Keaton shareholders are referred to the cautionary announcement released on SENS on 29 September
2015 relating to the proposed offer received to acquire the entire issued share capital and claims
against Leeuw Mining and Exploration Proprietary Limited ("LME") and Amalahle Exploration
Proprietary Limited ("AEP") (collectively "the KZN Assets") ("the Proposed Transaction").

The Proposed Transaction is still in the process of being negotiated. Accordingly, Keaton shareholders
are advised to continue exercising caution when dealing in Keaton shares until a further
announcement is made in this regard.

Johannesburg
9 November 2015

Sponsor
Investec Bank Limited

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