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Appointment of External Auditor 99.997% 0.003% 91 799 621 81.50% 0.01% Ordinary resolution number 6: General RESOLUTION WITHDRAWN Authority to Issue Shares for Cash Ordinary resolution number 7.1: Advisory Endorsement of Remuneration Policy 93.73% 6.27% 91 751 222 81.46% 0.05% Ordinary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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.