Results 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”) RESULTS OF ANNUAL GENERAL MEETING In terms of paragraph 3.91 of the JSE Listings Requirements, shareholders are hereby advised that all the ordinary and special resolutions, as set out in the notice of the Annual General Meeting (“AGM”), were passed by the requisite majority of shareholder votes at the AGM held on 29 September 2017 at 1st Floor, 1 Bompass Road, Dunkeld West, Johannesburg. Altogether 91% of voted shares in issue, being 72 013 274 shares, were represented at the AGM. The detailed results of the voting are as follows: % % AGAINST of % FOR of Number of ABSTAINED shares shares shares of issued Resolution voted shares voted voted Ordinary No. 1: 72 013 274 - - 100 Re-appointment of external auditors Ordinary No. 2.1: 72 013 274 - - 100 Re-election of B Kimber as director Ordinary No. 2.2: 72 013 274 - - 100 Re-election of L Matteucci as director Ordinary No. 2.3: 72 013 274 - - 100 Re-election of B Maleke as director Ordinary No. 3.1: 72 013 274 - - 100 Appointment of M Swana as chairman of the audit and risk committee Ordinary No. 3.2: 72 013 274 - - 100 Appointment of M Maleke as a member of the audit and risk committee Ordinary No. 3.3: 72 013 274 - - 100 Appointment of L Matteucci as a member of the audit and risk committee Ordinary No. 4: 72 013 274 - 1.99 98.01 Approval of the general authority to issue shares for cash Ordinary No. 5: 72 013 274 - 4.31 95.69 Approval of the remuneration policy Ordinary No. 6: 72 013 274 - - 100 Signature of documents Ordinary No. 7: 72 013 274 - 2.33 97.67 Adoption of the Renergen Bonus Share Plan Special No. 1: 72 013 274 - - 100 Approval of non- executive directors remuneration Special No. 2: 72 013 274 - - 100 Approval for the general authority to repurchase shares Special No. 3: 72 013 274 - 2.33 97.67 Approval to provide financial assistance for the subscription of securities Special No. 4: 72 013 274 - - 100 Approval to provide inter-company financial assistance Special No. 5: 72 013 274 - - 100 Amendment to the MOI Johannesburg 2 October 2017 Designated advisor PSG Capital Date: 02/10/2017 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.