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Results of the 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 GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 10h00 today, Tuesday, 19 March 2019 at 1st Floor, 1 Bompas Road,
Dunkeld West, 2196 (“GM”), are as follows:
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolutions number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
Ordinary resolution
number 1: Approval
of the Specific
Issue 99.49% 0.51% 91 039 394 90.92% 0%
Ordinary resolution
number 2: Authority
of Directors 99.49% 0.51% 91 039 394 90.92% 0%
Note
Total number of shares in issue as at the date of the GM was 100 135 752.
Johannesburg
19 March 2019
Designated Adviser
PSG Capital
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