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Media releases

In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information is disclosed:

Executive director	P C C H Snyders
Date of award	15 January 2010
Number of notional shares	894 454
Offer price per notional share:	R5.59
Value	R5 000 000
Offer period	3 years from date of offer (1 January 2010)
Extent of interest	Direct beneficial
Nature of transaction	Notional shares (share appreciation rights) awarded and accepted in terms of the Keaton Energy Long-Term Performance Incentive Scheme
Clearance to deal obtained	Yes

Bryanston
12 January 2010

Sponsor: Nedbank Capital