RENERGEN LIMITED - Announces the Appointment of Luigi Matteucci as a Director and the Change in Function of a Director

Announces the Appointment of Luigi Matteucci as a Director and the Change in Function of a Director

RENERGEN LIMITED
Incorporated in the Republic of South Africa
(formerly Dominica Trade Proprietary Limited)
(Registration number: 2014/195093/06)
Share code: REN ISIN: ZAE000202610
(“RENERGEN”)


RENERGEN ANNOUNCES THE APPOINTMENT OF LUIGI MATTEUCCI AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR AND THE CHANGE IN FUNCTION OF A DIRECTOR


RENERGEN announces the appointment of Luigi Matteucci as an independent non-executive director and a
member of the Audit Committee with immediate effect, in compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited.

In addition, Reginald Cooke, currently an independent non-executive director, will become involved in
operational aspects of Tetra4 Proprietary Limited, a major subsidiary of RENERGEN, and will therefore
cease to be an independent non-executive director, but will remain an executive director of the board.

Luigi Matteucci (62) CA(SA) actively consults on strategic and business development initiatives in the mining
and engineering field. He served in senior management positions and as Financial Director of Highveld Steel
and Vanadium Corporation Limited for 18 years up to 2007 where he implemented successful cost reduction
and efficiency strategies.

Brett Kimber, Chairman of RENERGEN, commented: “We welcome Luigi to the board and look forward to
benefitting from his extensive industry knowledge, experience in best practice and a strong skillset to
complement our board.”


Johannesburg
3 May 2016

Designated Adviser
Merchantec Capital

About RENERGEN

RENERGEN is an alternative energy company listed on the JSE AltX and is the holder of South Africa’s only
onshore petroleum production right.

As an investment holding company, RENERGEN aims to participate in the growth of the African alternative
energy sector, take advantage of investor demand and benefit from the growing need for alternative and
renewable energy in South Africa and in sub-Saharan Africa.

It is the intention of RENERGEN to maximise returns to shareholders by acquiring viable alternative and
renewable energy businesses which are integral to their vertical integration in the supply chain.

Refer to www.renergen.co.za for more information.

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