RENERGEN LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary and special
resolutions, as set out in the notice of the Annual General
Meeting (“AGM”), were passed by the requisite majority of
shareholder votes at the AGM held on 29 September 2017 at 1st
Floor, 1 Bompass Road, Dunkeld West, Johannesburg.

Altogether 91% of voted shares in issue, being 72 013 274 shares,
were represented at the AGM.

The detailed results of the voting are as follows:

                                                       %
                                            %    AGAINST
                                                      of     % FOR of
                        Number of    ABSTAINED    shares       shares
                           shares    of issued
Resolution                  voted       shares       voted     voted
Ordinary No. 1:         72 013 274          -            -       100
Re-appointment of
external auditors

Ordinary No. 2.1:       72 013 274          -            -       100
Re-election of B
Kimber as director

Ordinary No. 2.2:       72 013 274          -            -       100
Re-election of L
Matteucci as
director

Ordinary No. 2.3:       72 013 274          -            -       100
Re-election of B
Maleke as director

Ordinary No. 3.1:       72 013 274          -            -       100
Appointment of M
Swana as chairman
of the audit and
risk committee

Ordinary No. 3.2:       72 013 274          -            -       100
Appointment of M
Maleke as a member
of the audit and
risk committee

Ordinary No. 3.3:       72 013 274          -            -       100
Appointment of L
Matteucci as a
member of the audit
and risk committee

Ordinary No. 4:         72 013 274          -          1.99     98.01
Approval of the
general authority
to issue shares for
cash

Ordinary No. 5:         72 013 274          -          4.31     95.69
Approval of the
remuneration policy

Ordinary No. 6:         72 013 274          -             -       100
Signature of
documents

Ordinary No. 7:         72 013 274          -          2.33     97.67
Adoption of the
Renergen Bonus
Share Plan
Special No. 1:          72 013 274          -             -       100
Approval of non- 
executive directors
remuneration

Special No. 2:          72 013 274          -             -       100
Approval for the
general authority
to repurchase
shares

Special No. 3:          72 013 274          -           2.33     97.67
Approval to provide
financial
assistance for the
subscription of
securities

Special No. 4:          72 013 274          -             -       100
Approval to provide
inter-company
financial
assistance
Special No. 5:          72 013 274          -             -       100
Amendment to the
MOI

Johannesburg

2 October 2017

Designated advisor
PSG Capital

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