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Results of the General Meeting and Notice to New Zealand Foreign Renergen Shareholders
RENERGEN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
JSE Share code: REN
A2X Share code: REN
ISIN: ZAE000202610
LEI: 378900B1512179F35A69
Australian Business Number (ABN): 93 998 352 675
ASX Share code: RLT
("Renergen" or "the Company")
RESULTS OF THE GENERAL MEETING AND NOTICE TO NEW ZEALAND FOREIGN RENERGEN
SHAREHOLDERS
Unless expressly defined otherwise, capitalised terms herein have the same meaning given to them in the
combined circular distributed to Renergen Shareholders on 12 June 2025 ("Circular").
INTRODUCTION AND BACKGROUND
Renergen Shareholders are referred to the joint firm intention announcement released on Tuesday, 20 May 2025
and the Circular regarding the Offer, being the offer made by ASPI to Renergen Shareholders to acquire all
Renergen Shares by way of the Scheme, and if the Scheme is not successful, then pursuant to the Standby
Offer, provided the Standby Offer Trigger Event occurs.
Upon successful implementation of the Scheme, the Renergen Shares will be delisted from the JSE.
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held in person at 2nd Floor, Sandton
Gate, 25 Minerva Ave, Glenadrienne, Sandton, 2196 and conducted virtually via electronic communication at
10:00 SAST today, 10 July 2025 ("GM"), all resolutions were passed by the requisite majority of Renergen
Shareholders.
Details of the results of the voting at the GM are as follows:
Votes for Votes against
resolution as resolution as Number of Number of
a percentage a percentage shares voted shares
of total of total at GM as a abstained as
number of number of Number of percentage of a percentage
Resolutions shares voted shares voted shares voted shares in of shares in
proposed at the GM at GM at GM at GM issue* issue*
Special resolution
number 1: Approval of
the Scheme in terms
of sections 114 and 99.80% 0.20% 64 459 635 41.54% 0.06%
115 of the Companies
Act
Special resolution
number 2: Revocation
of Special Resolution 99.68% 0.32% 64 452 521 41.54% 0.07%
Number 1
Ordinary resolution
number 1: 99.95% 0.05% 64 456 961 41.54% 0.06%
Implementation
Note
*Total number of shares in issue as at the date of the GM was 155 170 891 of which 0 were treasury shares.
OFFER CONDITIONS
Renergen Shareholders should note that the implementation of the Offer remains subject to and will only
become operative upon the fulfilment or, if applicable, waiver of a number of Offer Conditions by the date set
out in paragraph 5.2.4 of the Circular, being 30 September 2025, unless extended.
NOTICE TO NEW ZEALAND FOREIGN RENERGEN SHAREHOLDERS
Renergen Shareholders are advised that, in accordance with the provisions of the Circular, ASPI has satisfied
itself and has determined, in its sole and absolute discretion, that all Foreign Renergen Shareholders who are
registered in, or who are resident, domiciled or located in, or who are citizens of, New Zealand, can receive the
Consideration Shares in terms of the Scheme without ASPI having to register a prospectus or take any other
action to comply with the laws of New Zealand.
Accordingly, Foreign Renergen Shareholders who are registered in, or who are resident, domiciled or located
in, or who are citizens of, New Zealand will not be treated as Scheme Restricted Foreign Renergen
Shareholders (as defined in the Circular), and will receive Consideration Shares in terms of the Scheme, as set
out in the Circular.
INDEPENDENT BOARD RESPONSIBILITY STATEMENT
The Independent Board accepts responsibility for the information contained in this announcement and confirms
that, to the best of its knowledge and belief, such information is true, and this announcement does not omit
anything likely to affect the importance of such information
Johannesburg
10 July 2025
Transaction and Designated Advisor
PSG Capital
Date: 10-07-2025 01:50:00
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