Results of the General Meeting RENERGEN LIMITED Incorporated in the Republic of South Africa (Registration number: 2014/195093/06) JSE Share code: REN A2X Share code: REN ISIN: ZAE000202610 LEI: 378900B1512179F35A69 Australian Business Number (ABN): 93 998 352 675 ASX Share code: RLT (“Renergen” or “the Company”) RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that at the general meeting of the Company held at 10:00 today, Tuesday, 11 April 2023 in the boardroom at Renergen’s offices situated at 1st Floor, No.1 Bompas Road, Dunkeld West, Johannesburg (“GM”), all of the resolutions were passed by the requisite majority of the Company’s shareholders. Details of the results of the voting at the GM are as follows: Resolutions Votes for Votes Number of Number of Number of proposed at the resolution against shares shares shares GM as a resolution voted at GM voted at GM abstained percentage as a as a as a of total percentage percentage percentage number of of total of shares in of shares in shares number of issue* issue* voted at GM shares voted at GM Ordinary resolution 98.62% 1.38% 64 361 620 44.46% 0.16% number 1: Specific Authority to issue the Specific Issue Shares Ordinary resolution 98.62% 1.38% 64 361 620 44.46% 0.16% number 2: Approval to issue the Specific Issue Shares in terms of the ASX Listing Rules Special resolution 98.62% 1.38% 64 361 620 44.46% 0.16% number 1: Specific Authority to issue the Specific Issue Shares in terms of the Companies Act Notes: 1. Total number of shares in issue as at the date of the GM was 144 863 378. 2. No resolutions were added or amended at the General Meeting. Johannesburg 11 April 2023 Authorised by: Stefano Marani Chief Executive Officer Transaction Designated Advisor Valeo Capital (Pty) Ltd To readers reviewing this announcement on the Stock Exchange News Service (SENS), this announcement may contain graphics and/or images which can be found in the PDF version posted on the Company’s website. www.renergen.co.za Date: 11-04-2023 12:22:00 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.