KEATON ENERGY HOLDINGS LIMITED - Changes to the board and board committees
KEH 201309100033A
Changes to the board and board committees
Keaton Energy Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE code: KEH ISIN code: ZAE000117420
("Keaton Energy" or "the group“ or “the company”)
Changes to the board and board committees
Keaton Energy announces the following board and committee changes:
- David Salter’s short-term assignment as executive chairman has ended and he has returned
to being non-executive chairman of the group. Lizwi Mtumtum remains as Lead Independent
Director;
- the company’s Remuneration Committee has been re-constituted to comprise Lizwi
Mtumtum (chairman, lead Independent non-executive director), Gerard Kemp (Independent
non-executive director) and David Salter (non-executive director); and
- the company’s Nomination Committee has been re-constituted to comprise David Salter
(chairman, non-executive director), Lizwi Mtumtum (lead Independent non-executive
director), Paul Sadler (Independent non-executive director) and Gerard Kemp (Independent
non-executive director).
The above changes are effective immediately.
10 September 2013
Sponsor
Nedbank Capital
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