Sharenet Sites 
Sharenet Sites
Distribution of Circular and Notice of 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”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the SENS announcement released on
23 October 2017 wherein the Company announced the successful
award by the Department of Mineral Resources of an Environmental
Authorisation to construct all mid-stream and downstream
facilities. The Company has now overcome the majority of their
regulatory hurdles prior to being able to move into full scale
production which will see its subsidiary, producing liquefied
natural gas(LNG).
To fully develop Tetra4’s Virginia gas project, the Board will
continue to seek sources of funding, which funding may include a
fresh issue of shares for cash or any other form of fund raising
(“Proposed Capital Raise”).
The Company wishes to obtain the required shareholder approval
to be able to implement the Proposed Capital Raise.
In anticipation of the additional shares that may be issued in
terms of the Proposed Capital Raise, the Company is proposing
the approval of a resolution in terms of section 41(3) of the
Companies Act No. 71 of 2008, as amended (“the Act”).
Shareholders are hereby advised that the circular was
distributed to shareholders today, 23 February 2018.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Renergen
shareholders will be held at 10:00 on Tuesday, 27 March 2018, at
1st Floor, 1 Bompas Road, Dunkeld West, 2196 (“the General
Meeting”), to consider and if deemed fit approve, the resolution
relating in terms of section 41(3) of the Act as contained in
the notice of General Meeting which forms part of the circular.
The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to attend
and vote at the General Meeting is Friday, 16 March 2018, with
the last day to trade being Tuesday, 13 March 2018. The Circular
incorporating the notice of General Meeting is also available on
the Company’s website www.renergen.co.za and can be viewed at
its offices at 1st Floor, 1 Bompas Road, Dunkeld West, 2196,
during office hours.
Johannesburg
23 February 2018
Designated advisor
PSG Capital
Date: 23/02/2018 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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