RENERGEN LIMITED - Results of the General Meeting

Results of the General Meeting

RENERGEN LIMITED
(previously Dominica Trade Proprietary Limited)
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
Share code: REN ISIN: ZAE000202610
(“Renergen” or “the Company”)


RESULTS OF THE GENERAL MEETING


Shareholders are referred to the announcement published by
Renergen on 18 August 2015 relating to the acquisition by the
Company of 90% of the issued share capital and claims of
Molopo South Africa Exploration and Production Proprietary
Limited from Windfall Energy Proprietary Limited (the “Molopo
Acquisition”).

Renergen shareholders are furthermore referred to the
announcement published by Renergen on 28 October 2015, whereby
shareholders were advised that the Circular, incorporating a
notice convening a general meeting of shareholders at which
ordinary and special resolutions would be considered for
purposes of approving the Molopo Acquisition (“the General
Meeting”) had been distributed to shareholders.

Shareholders are hereby advised that the General Meeting was
held today, 25 November 2015 at 1st Floor, Building 8, Inanda
Greens Business Park, 54 Wierda Road West, Wierda Valley,
Sandton.

The detailed voting results of the General Meeting are set out
below:


                                 Percentage
                                 FOR (Being            Percentage
                                        the Percentage  ABSTAINED
                                 percentage    AGAINST (Being the
                                     of the (Being the percentage
                Number                total percentage     of the
                    of    Number     shares     of the      total
                shares        of     voted)      total     shares
              entitled    shares                shares   entitled
Resolution     to vote     voted                voted)   to vote)

Ordinary         7 116     5 022      100%         0%          0%
resolution       728       183
1: Approval
of the
Acquisition

Ordinary         7 375     5 280      100%         0%          0%
resolution         528       983
2: Waiver of
the Windfall
mandatory
offer

Ordinary         7 375     5 280      100%         0%          0%
resolution         528       983
3: Waiver of
the TIH
mandatory
offer

Ordinary         7 375     5 280      100%         0%         0%
resolution         528       983
4: Approval
of the use
of residual
capital

Ordinary         7 375     5 280      100%         0%         0%
resolution         528       983
5: General
authority to
issue shares
for cash

Special          7 375     5 280      100%         0%         0%
resolution         528       983
1: Authority
to issue the
Acquisition
shares

Special          7 375     5 280      100%         0%         0%
resolution         528       983
2: Approval
to provide
intercompany
financial
assistance
Special          7 375     5 280      100%         0%         0%
resolution         528       983
3: General
authority to
repurchase
shares

Special          7 375     5 280      100%         0%         0%
resolution         528       983
4: Approval
to increase
authorised
shares

Note – The voting rights exercisable by related parties were
not taken into account in respect of ordinary resolution 1
listed above.


Johannesburg

25 November 2015

Joint Transaction Adviser and Transactional Designated Adviser
PSG Capital

Joint Corporate Adviser
Integrated Capital

Designated Adviser
Merchantec Capital

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