Results of The 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 THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 10h00 today, Friday, 28 September 2018 at 1st Floor, No.1 Bompas Road, Dunkeld West, Johannesburg (“AGM”), are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: Re- Election of Director M Swana 100% 0% 75 252 119 90.16% 0.0002% Ordinary resolution number 2.1: M Swana be and is hereby elected as a member and the chairperson of Renergen’s Audit, Risk and IT Committee 100% 0% 75 252 119 90.16% 0.0002% Ordinary resolution number 2.2: L Matteucci be and is hereby elected as a member of Renergen’s Audit, Risk and IT Committee 100% 0% 75 252 119 90.16% 0.0002% Ordinary resolution number 2.3: B Maleke be and is hereby elected as a member of Renergen’s Audit, Risk and IT 100% 0% 75 252 119 90.16% 0.0002% Committee Ordinary resolution number 3: Reappointment of External Auditor 100% 0% 75 252 119 90.16% 0.0002% Ordinary resolution number 4: General Authority to Issue Shares for Cash 85.55% 14.45% 75 252 119 90.16% 0.0002% Ordinary resolution number 5.1: Advisory Endorsement of Remuneration Policy 96.38% 3.62% 75 248 619 90.15% 0.004% Ordinary resolution number 5.2: Advisory Endorsement of Remuneration Implementation Report 96.38% 3.62% 75 248 619 90.15% 0.004% Special resolution number 1: Non- Executive Directors’ Remuneration 100% 0% 75 248 619 90.15% 0.004% Special resolution number 2: General Authority to Repurchase Securities 97.79% 2.21% 75 252 119 90.16% 0.0002% Special resolution number 3: Financial Assistance for Subscription of Securities 96.38% 3.62% 75 248 619 90.15% 0.004% Special resolution number 4: Financial Assistance to Related or Interrelated Companies 100% 0% 75 252 119 90.16% 0.0002% Note Total number of shares in issue as at the date of the AGM was 83 469 085. Johannesburg 28 September 2018 Designated Adviser PSG Capital Date: 28/09/2018 03:35:00 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.