RENERGEN LIMITED - Results of the General Meeting

Results of the General Meeting

RENERGEN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
JSE Share code: REN
A2X Share code: REN
ISIN: ZAE000202610
LEI: 378900B1512179F35A69
Australian Business Number (ABN): 93 998 352 675
ASX Share code: RLT
(“Renergen” or “the Company”)


RESULTS OF THE GENERAL MEETING


Shareholders are hereby advised that at the general meeting of the Company held at 10:00
today, Tuesday, 11 April 2023 in the boardroom at Renergen’s offices situated at 1st Floor,
No.1 Bompas Road, Dunkeld West, Johannesburg (“GM”), all of the resolutions were passed
by the requisite majority of the Company’s shareholders.

Details of the results of the voting at the GM are as follows:

 Resolutions           Votes for     Votes           Number of     Number of      Number of
 proposed at the       resolution    against         shares        shares         shares
 GM                    as a          resolution      voted at GM   voted at GM    abstained
                       percentage    as a                          as a           as a
                       of total      percentage                    percentage     percentage
                       number of     of total                      of shares in   of shares in
                       shares        number of                     issue*         issue*
                       voted at GM   shares
                                     voted at GM
 
 Ordinary resolution   98.62%        1.38%           64 361 620    44.46%         0.16%
 number 1: Specific
 Authority to issue
 the Specific Issue
 Shares


 Ordinary resolution   98.62%        1.38%           64 361 620    44.46%         0.16%
 number 2: Approval
 to issue the
 Specific Issue
 Shares in terms of
 the ASX Listing
 Rules


 Special resolution    98.62%        1.38%           64 361 620    44.46%         0.16%
 number 1: Specific
 Authority to issue
 the Specific Issue
 Shares in terms of
 the Companies Act

 Notes:
 1. Total number of shares in issue as at the date of the GM was 144 863 378.
 2. No resolutions were added or amended at the General Meeting.


Johannesburg
11 April 2023

Authorised by: Stefano Marani
Chief Executive Officer

Transaction Designated Advisor
Valeo Capital (Pty) Ltd

To readers reviewing this announcement on the Stock Exchange News Service (SENS), this
announcement may contain graphics and/or images which can be found in the PDF version
posted on the Company’s website.

www.renergen.co.za

Date: 11-04-2023 12:22:00
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