RENERGEN LIMITED - Change to the Board - Resignation of a Director

Change to the Board - Resignation 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” or “the Company”)

CHANGE TO THE BOARD – RESIGNATION OF A DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Renergen (“the Board”) hereby notifies its shareholders that Mr Russell Broadhead has resigned as an
independent non-executive director and member of the Audit and Risk Committee with effect from
10 October 2016.

The decision to resign was made following his acceptance of a position as executive director of a company
operating in the renewable energy sector.

The Board has commenced the process to appoint a new independent non-executive director and
shareholders will be advised once an appointment has been made.

Russell was a true asset to the company and his experience will be greatly missed. Renergen wishes
Russell every success in the future and looks forward to being able to collaborate with him at some stage in
the future in his new role.

11 October 2016
Johannesburg


Designated Adviser
Merchantec Capital

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