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Distribution of Circular
RENERGEN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
JSE Share code: REN
ISIN: ZAE000202610
Australian Business Number ABN: 93998352675
ASX Share code: RLT
(“Renergen” or “the Company” or “the Group”)
DISTRIBUTION OF CIRCULAR
INTRODUCTION
Shareholders are referred to Renergen’s SENS announcement dated 27 September 2019,
whereby ordinary resolution 6 relating to the general authority to issue shares for cash was
withdrawn due to the potentially highly dilutive consequence, being the ability to issue 50% of
the current issued share capital of the Company. Furthermore, following the successful Initial
Public Offering on the Australian Stock Exchange in June of 2019, and the successful draw
down of the loan from the Overseas Private Investment Corporation, the Company does not
envisage requiring significantly more capital on the basis of its current business plan.
Accordingly, Renergen wishes to obtain a general authority to issue shares for cash from its
shareholders by proposing an ordinary resolution (requiring a 75% majority of the votes of
shareholders entitled to exercise voting rights in relation to the resolution) in terms of section
60 of the Companies Act No. 71 of 2008 (“Companies Act”) in order to authorise the board of
directors of Renergen to have a general authority to issue shares for cash of up to a maximum
of 5% of the current issued share capital of the Company (“Proposed General Issue of Shares
for Cash Resolution”).
DISTRIBUTION OF CIRCULAR AND NOTICE FOR OBTAINING WRITTEN APPROVAL
FROM SHAREHOLDERS
Details of the Proposed General Issue of Shares for Cash Resolution are contained in a
circular that has been distributed to shareholders today (“Section 60 Circular”). The Proposed
General Issue for Shares Resolution is presented to shareholders in terms of section 60 of the
Companies Act for their consideration and written approval. Shareholders are requested to
vote on the Proposed General Issue of Shares for Cash Resolution in accordance with the
instructions contained on page 4 of the Section 60 Circular.
The Section 60 Circular is available in English only. Copies may be obtained from the
registered office of Renergen and Renergen’s transfer secretaries, Computershare Investor
Services Proprietary Limited. A copy of the Section 60 Circular will also be made available on
Renergen’s website https://www.renergen.co.za/wp-content/uploads/2018/04/Renergen-
Circular-10-Oct-19-final.pdf today.
IMPORTANT DATES AND TIMES
Shareholders are referred to the table below setting out important dates and times in relation
to voting on the Proposed General Issue of Shares for Cash Resolution.
Last day to trade for the General Issue of Shares for Cash Record
Date purposes Tuesday, 1 October 2019
General Issue of Shares for Cash Record Date to determine
which Shareholders are entitled to receive the Section 60 Circular
and entitled to vote on the General Issue of Shares for Cash
Resolution Friday, 4 October 2019
Circular distributed to Shareholders on Friday, 11 October 2019
Announcement providing full details of the General Issue of
Shares for Cash giving salient dates and advising of the
distribution of the Section 60 Circular released on SENS Friday, 11 October 2019
Closing date for voting on the General Issue of Shares for Cash
Resolution being 20 Business Days after the Section 60 Circular
has been distributed to Shareholders Friday, 8 November 2019
Results of the voting on the General Issue of Shares for Cash
Resolution anticipated to be released on SENS Monday, 11 November 2019
Statement describing the results of the voting on the General
Issue of Shares for Cash Resolution anticipated to be distributed
on or about Friday, 15 November 2019
Notes
1. All of the above dates and times are subject to change. Any changes made will be notified to
Shareholders by release on SENS.
2. Shareholders should note that, as transactions in shares are settled in the electronic
settlement system used by Strate, settlement of trades takes place three Business Days after
such trade. Therefore, persons who acquire Shares after the last day to trade in order to be
eligible to vote in respect of the General Issue of Shares for Cash Resolution, namely,
Tuesday, 1 October 2019, will not be able to vote thereon. All times given in the Section 60
Circular are local times in South Africa.
Johannesburg
11 October 2019
Designated Adviser
PSG Capital
For Australian Investors & Media, contact Citadel-MAGNUS
Cameron Gilenko, 0466 984 953
Tom Kohlen, 0419 95 526
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. Please visit www.renergen.co.za
Date: 11/10/2019 04:52:00
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