Distribution of Circular and Notice of 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”) DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are referred to the detailed terms announcement published by the Company dated 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”). Shareholders are hereby advised that the JSE has formally approved the circular relating to the Molopo Acquisition (“the Circular”) and that the Circular was distributed to shareholders today, 28 October 2015. NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of Renergen shareholders will be held at 10:00 on Wednesday, 25 November 2015, at 1st Floor, Building 8, Inanda Greens Business Park, 54 Wierda Road West, Wierda Valley, Sandton (“the General Meeting”), to consider and if deemed fit approve, the resolutions relating to the Molopo Acquisition as contained in the notice of General Meeting which forms part of the Circular. The date on which shareholders must be recorded in the share register of the Company for purposes of being entitled to attend and vote at the General Meeting is Friday, 20 November 2015, with the last day to trade being Friday, 13 November 2015. The Circular incorporating the notice of General Meeting is also available on the Company’s website www.renergen.co.za and can be viewed at its offices at Unit 14 Boskruin Business Park, Randpark Ridge Ext 56, Johannesburg 2156, during office hours. Johannesburg 28 October 2015 Joint Transaction Adviser and Transactional Designated Adviser PSG Capital Joint Corporate Adviser Integrated Capital Independent Techno Economic Adviser Venmyn Deloitte Designated Adviser Merchantec Capital Date: 28/10/2015 03:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.