Results of Ordinary Resolution Passed in Terms of Section 60 of the Companies Act RENERGEN LIMITED Incorporated in the Republic of South Africa (Registration number: 2014/195093/06) JSE Share code: REN ISIN: ZAE000202610 Australian Business Number ABN: 93998352675 ASX Share code: RLT (“Renergen” or “the Company” or “the Group”) RESULTS OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS OF THE COMPANY IN TERMS OF SECTION 60 OF THE COMPANIES ACT, NO. 71 OF 2008 Shareholders are referred to the announcement released on SENS on Friday, 11 October 2019 regarding the distribution of a circular to shareholders through which an ordinary resolution (requiring a 75% majority of the votes of shareholders entitled to exercise voting rights in relation to the resolution) was submitted for their consideration by written consent, in terms of section 60 of the Companies Act, No. 71 of 2008 (“Companies Act”), proposing that shareholders authorise the board of directors of the Company a general authority to issue shares for cash of up to a maximum of 5% of the current issued share capital of the Company. Shareholders are advised that the ordinary resolution was approved and adopted by the Company in terms of section 60(2) of the Companies Act. Altogether 87 654 355 shares were voted, representing 77.82% of the total number of voting rights that were entitled to be exercised in relation to the matter. The results are summarised below: (as a percentage of shares voted) Proposed Ordinary Resolution Number 1: % of votes % of votes % of votes General authority to issue shares for cash in favour of against the abstained the resolution resolution 99.84%* 0% 0.16% *Excluding abstentions, the percentage of votes in favour of the resolution increases to 100% of shares voted. The Company will, by no later than Friday, 22 November 2019, distribute a statement of these results to shareholders recorded in the Company’s register as at Friday, 4 October 2019, being the record date, in accordance with section 60(4) of the Companies Act. Johannesburg 11 October 2019 Designated Adviser PSG Capital Date: 11/11/2019 04:24:00 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.