RENERGEN LIMITED - Results of Ordinary Resolution Passed in Terms of Section 60 of the Companies Act

Results of Ordinary Resolution Passed in Terms of Section 60 of the Companies Act

 RENERGEN LIMITED
 Incorporated in the Republic of South Africa
 (Registration number: 2014/195093/06)
 JSE Share code: REN
 ISIN: ZAE000202610
 Australian Business Number ABN: 93998352675
 ASX Share code: RLT
 (“Renergen” or “the Company” or “the Group”)

RESULTS OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS OF THE
COMPANY IN TERMS OF SECTION 60 OF THE COMPANIES ACT, NO. 71 OF 2008

Shareholders are referred to the announcement released on SENS on Friday, 11 October
2019 regarding the distribution of a circular to shareholders through which an ordinary
resolution (requiring a 75% majority of the votes of shareholders entitled to exercise voting
rights in relation to the resolution) was submitted for their consideration by written consent, in
terms of section 60 of the Companies Act, No. 71 of 2008 (“Companies Act”), proposing that
shareholders authorise the board of directors of the Company a general authority to issue
shares for cash of up to a maximum of 5% of the current issued share capital of the Company.

Shareholders are advised that the ordinary resolution was approved and adopted by the
Company in terms of section 60(2) of the Companies Act.

Altogether 87 654 355 shares were voted, representing 77.82% of the total number of
voting rights that were entitled to be exercised in relation to the matter.

The results are summarised below:
                                                   (as a percentage of shares voted)

 Proposed Ordinary Resolution Number 1:             % of votes     % of votes       % of votes
 General authority to issue shares for cash         in favour of   against the      abstained
                                                    the            resolution
                                                    resolution
                                                    99.84%*        0%               0.16%

*Excluding abstentions, the percentage of votes in favour of the resolution increases to
100% of shares voted.

The Company will, by no later than Friday, 22 November 2019, distribute a statement of these
results to shareholders recorded in the Company’s register as at Friday, 4 October 2019,
being the record date, in accordance with section 60(4) of the Companies Act.

Johannesburg
11 October 2019

Designated Adviser
PSG Capital

Date: 11/11/2019 04:24:00
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