RENERGEN LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 28 February 2021 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“Notice of AGM”) was dispatched to Shareholders today, 30 June 2021, and contains no
modifications to the audited results which were announced on SENS on 31 May 2021.

The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at https://www.renergen.co.za/integrated-annual-report-2021/ as from
today, 30 June 2021.

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be held at 12H00 on
Friday, 30 July 2021. In light of COVID-19 measures put in place by the South African
Government, shareholders are advised that Renergen’s Annual General Meeting will be held
online only by utilising the Zoom facility, as set out in the notice of AGM which forms part of
the Integrated Report.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 23 July 2021, with the last day to trade
being Tuesday, 20 July 2021.

Johannesburg
30 June 2021

Authorised by: Stefano Marani
Chief Executive Officer

For Australian Investors & Media, contact Citadel-MAGNUS
Cameron Gilenko, 0466 984 953
Tom Kohlen, 0419 95 526

Designated Advisor
PSG Capital

Date: 30-06-2021 05:01:00
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