No Change Statement and Notice of Annual General Meeting RENERGEN LIMITED Incorporated in the Republic of South Africa (Registration number: 2014/195093/06) Share code: REN ISIN: ZAE000202610 (“Renergen” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are hereby advised that Renergens’s annual report, containing the audited group financial statements for the year ended 28 February 2017, was disseminated to shareholders today, Monday, 19 June 2017, and contains no modifications to the audited results which were announced on SENS on 30 May 2017. The annual report is also available at www.renergen.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Renergen will be held at 1st Floor, 1 Bompas Road, Dunkeld West, 2196, on Friday, 29 September 2017 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 92 to 96 of the annual report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 22 September 2017, with the last day to trade being Tuesday, 19 September 2017. Johannesburg 19 June 2017 Designated advisor PSG Capital Date: 19/06/2017 12:00:00 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.