RENERGEN LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

RENERGEN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
JSE Share code: REN
ISIN: ZAE000202610
Australian Business Number (ABN): 93 998 352 675
ASX Share code: RLT
(“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, 27 September 2019 at 1st Floor, No.1 Bompas
Road, Dunkeld West, Johannesburg (“AGM”), are as follows:

                                             Votes
                          Votes for        against
                         resolution     resolution                     Number of
                               as a           as a                        shares       Number of
                         percentage     percentage                      voted at          shares
                           of total       of total      Number of       AGM as a       abstained
                          number of      number of         shares     percentage            as a
 Resolutions                 shares         shares       voted at   of shares in      percentage
 proposed at the           voted at       voted at        AGM per      issue per    of shares in
 AGM                            AGM            AGM     resolution     resolution           issue
 
Ordinary resolution
number 1: Re-
Election of
Independent Non-
executive Director
B Kimber                    99.997%         0.003%     91 795 921       81.50%          0.01%

Ordinary resolution
number 2:
Confirmation of
appointment of F
Olivier as a Non-
executive Director          99.55%          0.45%     91 795 921       81.50%          0.01%

Ordinary resolution
number 3:
Confirmation of
appointment of D
King as an
Independent Non-
executive Director         99.997%         0.003%     91 799 621       81.50%          0.01%

Ordinary resolution
number 4.1:
Election of L
Matteucci as a
member and
chairperson of the
Audit, Risk and IT         99.997%         0.003%     91 795 921       81.50%          0.01%
Committee

Ordinary resolution
number 4.2:
Election of M
Swana as a
member of the
Audit, Risk and IT
Committee                  96.66%          3.34%      91 795 921       81.50%          0.01%

Ordinary resolution
number 4.3:
Election of B
Maleke
as a member of the
Audit, Risk and IT
Committee                 99.997%         0.003%      91 795 921       81.50%          0.01%

Ordinary resolution
number 5:
Appointment of
External Auditor          99.997%         0.003%      91 799 621       81.50%          0.01%

Ordinary resolution
number 6: General
                                                 RESOLUTION WITHDRAWN
Authority to Issue
Shares for Cash

Ordinary resolution
number 7.1:
Advisory
Endorsement of
Remuneration
Policy                    93.73%           6.27%      91 751 222       81.46%         0.05%

Ordinary resolution
number 7.2:
Advisory
Endorsement of
Remuneration
Implementation
Report                   97.07%            2.93%      91 749 222       81.46%         0.05%

Ordinary resolution
number 8:
Signature of
documents               99.996%           0.004%      91 783 871       81.49%         0.02%

Special resolution
number 1: Non-
Executive
Directors’
Remuneration             97.05%            2.95%      91 769 171       81.47%         0.03%

Special resolution
number 2: General
Authority to
Repurchase
Securities               96.16%            3.84%      91 799 621       81.50%        0.004%

Special resolution
number 3: Financial      96.56%            3.44%      91 669 121       81.39%         0.12%
Assistance for
Subscription of
Securities

Special resolution
number 4: Financial
Assistance to
Related or
Interrelated
Companies                99.91%            0.09%      91 669 121       81.39%         0.12%

Note:
Total number of shares in issue as at the date of the AGM was 112 635 752.


Johannesburg
27 September 2019

Designated Adviser
PSG Capital

Date: 27/09/2019 12:36:00
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