Results of the 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”) RESULTS OF THE GENERAL MEETING Shareholders are referred to the announcement published by Renergen on 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”). Renergen shareholders are furthermore referred to the announcement published by Renergen on 28 October 2015, whereby shareholders were advised that the Circular, incorporating a notice convening a general meeting of shareholders at which ordinary and special resolutions would be considered for purposes of approving the Molopo Acquisition (“the General Meeting”) had been distributed to shareholders. Shareholders are hereby advised that the General Meeting was held today, 25 November 2015 at 1st Floor, Building 8, Inanda Greens Business Park, 54 Wierda Road West, Wierda Valley, Sandton. The detailed voting results of the General Meeting are set out below: Percentage FOR (Being Percentage the Percentage ABSTAINED percentage AGAINST (Being the of the (Being the percentage Number total percentage of the of Number shares of the total shares of voted) total shares entitled shares shares entitled Resolution to vote voted voted) to vote) Ordinary 7 116 5 022 100% 0% 0% resolution 728 183 1: Approval of the Acquisition Ordinary 7 375 5 280 100% 0% 0% resolution 528 983 2: Waiver of the Windfall mandatory offer Ordinary 7 375 5 280 100% 0% 0% resolution 528 983 3: Waiver of the TIH mandatory offer Ordinary 7 375 5 280 100% 0% 0% resolution 528 983 4: Approval of the use of residual capital Ordinary 7 375 5 280 100% 0% 0% resolution 528 983 5: General authority to issue shares for cash Special 7 375 5 280 100% 0% 0% resolution 528 983 1: Authority to issue the Acquisition shares Special 7 375 5 280 100% 0% 0% resolution 528 983 2: Approval to provide intercompany financial assistance Special 7 375 5 280 100% 0% 0% resolution 528 983 3: General authority to repurchase shares Special 7 375 5 280 100% 0% 0% resolution 528 983 4: Approval to increase authorised shares Note – The voting rights exercisable by related parties were not taken into account in respect of ordinary resolution 1 listed above. Johannesburg 25 November 2015 Joint Transaction Adviser and Transactional Designated Adviser PSG Capital Joint Corporate Adviser Integrated Capital Designated Adviser Merchantec Capital Date: 25/11/2015 11:25:00 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.