Results of Annual General Meeting 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” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Renergen held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 63 952 795, representing 83% of the total issued share capital of the same class of Renergen shares. The number of shares which abstained from voting was 2 400, representing 0.003% of the total issued share capital of the same class of Renergen shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the Resolution resolution resolution Ordinary resolution number 1: To confirm the appointment of 100 - Ms Fulu Ravele as executive director of the Company Ordinary resolution number 2: To confirm the appointment of 100 - Mr Nick Mitchell as executive director of the Company Ordinary resolution number 3: To confirm the appointment of 100 - Mr Brett Kimber as independent non-executive director Ordinary resolution number 4: To confirm the appointment of 100 - Mr Luigi Matteucci as independent non-executive director Ordinary resolution number 5: To approve the re-election as director 100 - of Mr Mbali Swana who retires by rotation Ordinary resolution number 6: To approve the re-election as director 100 - of Mr Russell Broadhead who retires by rotation Ordinary resolution number 7: To approve the appointment of 100 - Mr Mbali Swana as member and Chairman of the Audit, Risk and Information Technology Committee Ordinary resolution number 8: To approve the appointment of 100 - Mr Luigi Matteucci as member of the Audit, Risk and Information Technology Committee Ordinary resolution number 9: To approve the appointment of 100 - Mr Russell Broadhead as member of the Audit, Risk and Information Technology Committee Ordinary resolution number 10: To confirm the appointment of 100 - Grant Thornton as auditors of the Company, together with Mr Jacques Barradas, for the ensuing financial year Ordinary resolution number 11: Approval of the remuneration policy 100 - Ordinary resolution number 12: Approval to issue ordinary shares, 99.04 0.96 and to sell treasury shares, for cash Ordinary resolution number 13: Signature of documents 100 - Special resolution number 1: Approval of the non-executive directors’ 100 - remuneration Special resolution number 2: General approval to acquire shares 100 - Special resolution number 3: Financial assistance for subscription of 100 - securities Special resolution number 2: Loans or other financial assistance to 100 - directors Special resolution number 3: Amendments to the Memorandum of 100 - Incorporation of the Company Johannesburg 30 September 2016 Designated Adviser Merchantec Capital Date: 30/09/2016 03:27:00 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.