RENERGEN LIMITED - Results of General Meeting

Results of 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 in person
at 2nd Floor, Sandton Gate, 25 Minerva Ave, Glenadrienne, Sandton, 2196 and conducted
virtually via electronic communication ("GM"), the resolution was passed by the requisite
majority of the Company's shareholders.

Details of the results of the voting at the GM 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       GM as a           as a
 Resolutions             shares          shares         shares    percentage     percentage
 proposed at the       voted at        voted at       voted at     of shares      of shares
 GM                          GM              GM             GM     in issue*      in issue*
 Ordinary
 resolution
 number 1:
 Adoption of the         99.67%          0.33%        67 615 513      43.61%         0.04%
 Shareholder
 Ratification
 resolution

Note
*Total number of shares in issue as at the date of the GM was 155 170 891 of which 0 were
treasury shares.

The Independent Board accepts responsibility for the information contained in this
announcement and confirms that, to the best of its knowledge and belief, such information is
true and this announcement does not omit anything likely to affect the importance of such
information.

Johannesburg
26 June 2025

Transaction and Designated Advisor
PSG Capital

Date: 26-06-2025 02:15:00
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