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
LEI: 378900B1512179F35A69
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 electronically at 12h00 today, Friday, 7 August 2020 (“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
 L Matteucci                 100%             0%     74 771 013       63,67%          0,06%
 Ordinary resolution
 number 2: Re-
 Election of
 Independent Non-
 executive Director
 B Maleke                  99,99%          0,01%     74 771 013       63,67%          0,06%
 Ordinary resolution
 number 3.1:
 Election of L
 Matteucci as a
 member and
 chairperson of the
 Audit, Risk and IT
 Committee                 99,99%          0,01%     74 771 013       63,67%          0,06%
Ordinary resolution
number 3.2:
Election of M
Swana as a
member of the
Audit, Risk and IT
Committee                  95,89%          4,11%     74 741 013       63,65%          0,09%
Ordinary resolution
number 3.3:
Election of B
Maleke
as a member of the
Audit, Risk and IT
Committee                  95,89%          4,11%     74 771 013       63,67%         0,06%
Ordinary resolution
number 4:
Appointment of
External Auditor             100%             0%     74 774 713       63,68%         0,06%
Ordinary resolution
number 5: General
Authority to Issue         95,84%          4,16%     74 777 108       63,68%         0,05%
Shares for Cash
Ordinary resolution
number 6.1:
Advisory
Endorsement of
Remuneration
Policy                     92,90%          7,10%     74 736 403       63,64%         0,09%
Ordinary resolution
number 6.2:
Advisory
Endorsement of
Remuneration
Implementation
Report                     93,03%          6,97%     74 732 703       63,64%        0,09%
Ordinary resolution
number 7:
Signature of
documents                    100%             0%     74 771 013       63,67%        0,06%
Special resolution
number 1: Non-
Executive
Directors’
Remuneration               99,93%          0,07%     74 762 603      63,67%        0,07%
 Special resolution
 number 2: General
 Authority to
 Repurchase
 Securities               99,81%          0,19%     74 778 408      63,68%        0,05%
 Special resolution
 number 3: Financial
 Assistance for
 Subscription of
 Securities               92,93%          7,07%     74 776 108      63,68%        0,06%
 Special resolution
 number 4: Financial
 Assistance to
 Related or
 Interrelated
 Companies                99,98%          0,02%     74 738 608      63,65%        0,09%

Note:
Total number of shares in issue as at the date of the AGM was 117 427 419.

Johannesburg
7 August 2020

Authorised by: Stefano Marani
Chief Executive Officer

Designated Adviser
PSG Capital

For Australian Investors & Media, contact Citadel-MAGNUS
Cameron Gilenko, 0466 984 953

To readers reviewing this announcement on the Stock Exchange News Service (SENS),
this announcement may contain graphics and/or images which can be found in the PDF
version posted on the Company’s website.

To readers reviewing this announcement who wish to find out more about LNG, watch our
LNG video, which is posted on the Company’s website https://www.renergen.co.za/videos/
www.renergen.co.za

For South African investor inquiries, contact Renergen
info@renergen.co.za
+2710 045 6000

For South African media enquiries, contact OwnAlchemy
Michael Rubenstein
+2782 903 7797
michael@ownalchemy.com

Date: 07-08-2020 01:40:00
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