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RENERGEN LIMITED - Distribution of Circular and Notice of General Meeting

Release Date: 18/02/2019 16:35
Code(s): REN     PDF:  
 
Wrap Text
Distribution of Circular and Notice of 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”)

DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

INTRODUCTION

To fully develop Renerge’s Virginia gas project, the Board has undertaken to raise capital
through various means. The initial capital raise was by way of a Rights Issue which was
completed in November 2018 whereby the Company raised R125 million and subsequently a
specific issue of shares for cash to raise a maximum of R150 million (“Specific Issue”), which
shares are to be listed on the Australian Stock Exchange, subject to various approvals.

Renergen is proposing to convene a General Meeting of its shareholders for the purpose of
considering and, if deemed fit, approving the necessary resolutions to issue such number of
ordinary shares in order to facilitate the Specific Issue.

DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

A circular (“Circular”), detailing the Specific Issue, will be distributed to shareholders today,
Monday, 18 February 2019. The Circular also incorporates a notice convening a general
meeting of shareholders (“General Meeting”) for the purpose of considering, and, if deemed
fit, passing, with or without modification, the resolutions contained in such notice.

Notice is hereby given that the General Meeting will be held at 10h00 on Tuesday, 19 March
2019 at 1st Floor, 1 Bompas Road, Dunkeld West, 2196, to consider and, if deemed fit, to
pass, with or without modification, the requisite resolutions required for the Specific Issue.

The Circular is available in English only. Copies may be obtained during normal business
hours from the registered office of the Company and from the offices of the Company’s
sponsor, PSG Capital, from Monday, 18 February 2019 until Tuesday, 19 March 2019 (both
days inclusive). A copy of the Circular will also be available on the Company’s website
(www.renergen.co.za).

IMPORTANT DATES AND TIMES

Shareholders are referred to the table below setting out important dates and times in relation
to the General Meeting and the Specific Issue.
                                                                                          2019

 Notice record date, being the date on which a shareholder                  Friday, 8 February
 must be registered in the Company’s register in order to be
 eligible to receive notice of the General Meeting

 Announcement of distribution of Circular and notice convening             Monday, 18 February
 the General Meeting released on SENS on
 Circular incorporating the notice of General Meeting and form             Monday, 18 February
 of proxy, distributed to shareholders on

 Last day to trade shares in order to be recorded in the register             Tuesday, 5 March
 to vote at the General Meeting (see note 3 below) on

 General Meeting record date, being the date on which a                        Friday, 8 March
 shareholder must be registered in the register in order to be
 eligible to attend and participate in the General Meeting and to
 vote thereat, by close of trade on

 For administrative reasons, forms of proxy in respect of the                 Friday, 15 March
 General Meeting to be lodged at or received via post or e-mail
 by the Company’s transfer secretaries, Computershare, by no
 later than 10h00 on

 Form of proxy in respect of the General Meeting to be handed                Tuesday, 19 March
 to the chairperson of the General Meeting or the transfer
 secretaries at the General Meeting, at any time before the
 proxy exercises any rights of the shareholder at the General
 Meeting on

 General Meeting held at 10h00 on                                            Tuesday, 19 March

 Results of the General Meeting published on SENS on                         Tuesday, 19 March

Notes:

   1. The above dates and times are subject to change. Any such change will be released
      on SENS. All times are South African standard times.
   2. A form of proxy (yellow) may be handed to the Chairman of the General Meeting
      prior to the exercise of the voting rights in terms thereof in respect of the resolution in
      question.
   3. If the General Meeting is adjourned or postponed, forms of proxy (yellow) submitted
      in respect of the initial General Meeting will remain valid in respect of any
      adjournment or postponement of the General Meeting.

Johannesburg
18 February 2019

Designated Adviser and Corporate Adviser
PSG Capital

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