RENERGEN LIMITED - Results Of The Annual General Meeting

Results Of The Annual 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 ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am (SAST) today, Monday, 31 July 2023, in the Boardroom at Renergen’s offices
situated at 1st Floor, No.1 Bompas Road, Dunkeld West, Johannesburg (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.

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

                                            Votes
                         Votes for        against
                        resolution     resolution
                              as a           as a                     Number of        Number of
                        percentage     percentage                        shares           shares
                          of total       of total                      voted at        abstained
                         number of      number of      Number of       AGM as a             as a
Resolutions                 shares         shares         shares     percentage       percentage
proposed at the           voted at       voted at       voted at   of shares in     of shares in
AGM                            AGM            AGM            AGM         issue*           issue*

Ordinary resolution
number 1:
To re-elect director
retiring by rotation:
L Matteucci                 98.70%          1.30%     47 377 824         32.11%            0.17%

Ordinary resolution
number 2:
Confirmation of
appointment of a
director appointed
since the previous
AGM: T Skweyiya             99.86%          0.14%     47 374 249         32.11%            0.17%

Ordinary resolution
number 3:
Confirmation of
appointment of a
director appointed
since the previous
AGM: D
Hlatshwayo                  99.83%          0.17%     47 379 249         32.12%            0.17%

Ordinary resolution
number 4:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: L
Matteucci                   99.93%          0.07%     47 347 162         32.09%            0.18%

Ordinary resolution
number 5:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: M
Swana                       94.85%          5.15%     47 356 192         32.10%            0.18%

Ordinary resolution
number 6:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: D
Hlatshwayo                  99.87%          0.13%     47 363 312         32.10%            0.18%

Ordinary resolution
number 7:
To approve the
appointment of the
external auditor            99.93%          0.07%     47 378 114         32.11%            0.17%

Ordinary resolution
number 8:
General authority to
directors to allot
and issue
authorised but
unissued ordinary
shares                      83.90%         16.10%     47 316 259         32.07%            0.21%

Ordinary resolution
number 9:
Non-binding
advisory
endorsement of
Renergen’s
remuneration policy         90.66%          9.34%     47 157 060         31.96%            0.32%

Ordinary resolution
number 10:
Non-binding
advisory
endorsement of
Renergen’s
remuneration
implementation
report                      92.93%          7.07%     47 152 010         31.96%            0.32%

Ordinary resolution
number 11:
Signature of
documents                   99.90%          0.10%     47 316 067         32.07%            0.21%

Special resolution
number 1:
Approval of non-
executive directors’
remuneration                99.66%          0.34%     47 190 692         31.99%            0.29%

Special resolution
number 2:
Authorising the
provision of
financial assistance
to related or inter-
related companies           98.86%          1.14%     47 361 961         32.10%            0.18%

Special resolution
number 3:
Authorising the
provision of
financial assistance
for subscription of
securities                  91.62%          8.38%     47 314 409         32.07%            0.21%

Special resolution
number 4:
General authority to
repurchase
ordinary shares in
issue                       95.62%          4.38%     47 367 559         32.11%            0.17%

Note:
*Total number of shares in issue as at the date of the AGM was 147 528 660, of which zero
were treasury shares.

31 July 2023

Designated Advisor
PSG Capital

www.renergen.co.za

Date: 31-07-2023 02:00:00
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