KEH - Keaton Energy Holdings Limited - Circular to shareholders
KEH
KEH
KEH - Keaton Energy Holdings Limited - Circular to shareholders
Keaton Energy Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
Share code: KEH ISIN: ZAE000117420
("Keaton Energy" or "the Company")
Circular to shareholders
Keaton Energy shareholders are advised that a circular has been posted today
setting out the relevant information relating to:
* the authority to be granted by Keaton Energy shareholders to place 16 622
222 authorised but unissued shares in the share capital of the Company at
the disposal and under the control of the directors, with specific
authority to the directors to allot and issue such shares in order to give
effect to and implement the acquisition by Keaton Energy of 64% of the
ordinary issued shares in Leeuw Mining and Exploration (Proprietary)
Limited;
* the amendments to the Keaton Energy Holdings Long-Term Performance
Incentive Scheme; and
* a general authority authorising the directors of Keaton Energy to allot and
issue a further 5% of the issued share capital of Keaton Energy for cash in
terms of the JSE Limited Listings Requirements,
* together with a notice of general meeting.
The general meeting to consider and, if deemed fit, approve the resolutions
necessary to give effect to the above, will be held at Ground Floor, Eland
House, The Braes, 3 Eaton Road, Bryanston on Tuesday, 21 June 2011 at 09:00.
Bryanston
23 May 2011
Investment bank and sponsor
Nedbank Capital
Date: 23/05/2011 14:30:01 Produced by the JSE SENS Department.
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