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RENERGEN LIMITED - Dealings in shares by directors of the Company

Release Date: 29/07/2025 14:39
Code(s): REN     PDF:  
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Dealings in shares by directors of the Company

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")


DEALINGS IN SHARES BY DIRECTORS OF THE COMPANY


In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements and regulation 98(3) of the
Companies Regulations (regulating the disclosure and announcement of allowable dealings), details of the
dealings in securities by Stefano Marani ("Stef") and Nicholas Mitchell ("Nick"), both of whom are executive
directors of Renergen, are disclosed in the table below.

As detailed below, Stef and Nick each disposed of a small portion of the Renergen shares beneficially held
(directly and indirectly) by them, following which disposals, both Stef and Nick will continue to hold a significant
interest in Renergen, representing 5.62% and 5.54%, respectively.

1.
 NAME OF DIRECTOR                                     Stefano Marani

 COMPANY OF WHICH A DIRECTOR                          Renergen

 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive

 TYPE AND CLASS OF SECURITIES                         Ordinary shares

 NATURE OF TRANSACTION                                Sale of shares by the director (on-market transaction)

 DATE OF TRANSACTION                                  28 July 2025

 NUMBER OF SECURITIES TRANSACTED                      334 327

 PRICE PER SECURITY                                   R15.80

 TOTAL RAND VALUE OF SECURITIES                       R5 282 366.60
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN THE                 Direct, beneficial
 TRANSACTION


2.
 NAME OF DIRECTOR                                     Nicholas Mitchell

 COMPANY OF WHICH A DIRECTOR                          Renergen

 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive

 TYPE AND CLASS OF SECURITIES                         Ordinary shares

 NATURE OF TRANSACTION                                Sale of shares by the director (on-market transaction)

 DATE OF TRANSACTION                                  28 July 2025
 NUMBER OF SECURITIES TRANSACTED                      76 695

 PRICE PER SECURITY                                   R15.80

 TOTAL RAND VALUE OF SECURITIES                       R1 211 781.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN THE                 Direct, beneficial
 TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings Requirements.

INDEPENDENT BOARD RESPONSIBILITY STATEMENT

The Independent Board of Renergen accepts responsibility for the information contained in this announcement
and confirms that, to the best of its knowledge and belief, such information is true, and this announcement does
not omit anything likely to affect the importance of such information.

Johannesburg
29 July 2025

Designated Advisor
PSG Capital

Date: 29-07-2025 02:39:00
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