KEATON ENERGY HOLDINGS LIMITED - Notification in terms of S122(3)(b) of the Companies Act and paragraph 3.83(b) of the JSE Listings Requirements

Notification in terms of S122(3)(b) of the Companies Act and paragraph 3.83(b) of the JSE Listings Requirements

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 122(3)(b) OF THE COMPANIES ACT (“The Act”) AND
PARAGRAPH 3.83(b) OF THE JSE LIMITED LISTINGS REQUIREMENTS

In accordance with section 122(3)(b) of the Act and paragraph 3.83(b) of the JSE Limited Listings
Requirements, shareholders are hereby advised that Keaton has received formal notification from
Rutendo Mining Proprietary Limited that it has acquired a 21.83% interest in the total issued ordinary
shares of the Company.

Keaton has, as required by section 122(3)(a) of the Act, filed the required notice with the Take Over
Regulation Panel.

Johannesburg
16 November 2015

Sponsor
Investec Bank Limited

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