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
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 ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am (SAST) today, Friday, 25 July 2025, in the Boardroom at Renergen's offices situated
at 2nd Floor, Sandton Gate, 25 Minerva Ave, Glenadrienne, Sandton ("AGM"), all of the
resolutions were passed by the requisite majorities of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

                                      Votes
                         Votes for    against
                         resolution   resolution
                         as a         as a                        Number of      Number of
                         percentage   percentage                  shares         shares
                         of total     of total                    voted at       abstained
                         number of    number of     Number of     AGM as a       as a
 Resolutions             shares       shares        shares        percentage     percentage
 proposed at the         voted at     voted at      voted at      of shares in   of shares in
 AGM                     AGM          AGM           AGM           issue*         issue*

Ordinary resolution
number 1:
To re-elect Director
retiring by rotation:
D Hlatshwayo             99.91%       0.09%         48 854 076    31.48%         0.09%

Ordinary resolution
number 2:
Appointment of a
member of the
Audit, Risk and IT
Committee: D King        91.58%       8.42%         48 841 352    31.48%         0.10%

Ordinary resolution
number 3:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: M
Swana                    86.85%       13.15%        48 854 352    31.48%         0.09%

Ordinary resolution
number 4:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: D
Hlatshwayo
(subject to the
passing of Ordinary
Resolution Number
1)                       99.92%        0.08%        48 854 352    31.48%         0.09%

Ordinary resolution
number 5:
Re-appointment of
a member of the
Governance,
Ethics,
Transformation,
Social and
Compensation
Committee: N
Mitchell                 91.58%        8.42%        48 854 352    31.48%         0.09%

Ordinary resolution
number 6:
Re-appointment of
a member of the
Governance,
Ethics,
Transformation,
Social and
Compensation
Committee: M             86.85%        13.15%       48 854 352    31.48%         0.09%
Swana                    

Ordinary resolution
number 7:
Re-appointment of
a member of the
Governance,
Ethics,
Transformation,
Social and
Compensation
Committee: D             99.92%         0.08%        48 854 352    31.48%        0.09% 
Hlatshwayo
(subject to the
passing of Ordinary
Resolution Number
1)                    

Ordinary resolution
number 8:
To approve the re-
appointment of the
external auditor         99.98%          0.02%      48 849 226     31.48%        0.09%

Ordinary resolution
number 9:             
General authority to
Directors to allot
and issue                86.44%          13.56%     48 860 120     31.49%        0.08%
authorised
but unissued
ordinary shares for
cash

Ordinary resolution
number 10:
Non-binding
advisory
endorsement of
Renergen's
remuneration policy      90.04%           9.96%     48 752 370     31.42%       0.15%

Ordinary resolution
number 11:
Non-binding
advisory
endorsement of
Renergen's
remuneration
implementation
report                   90.07%           9.93%     48 747 726      31.42%      0.16%

Ordinary resolution
number 12:
Signature of
documents                99.98%           0.02%     48 848 870      31.48%      0.09%

Special resolution
number 1:
Approval of Non-
executive Directors'
remuneration              97.06%          2.94%     48 558 110      31.29%       0.28%

Special resolution
number 2:
Authorising the
provision of
financial assistance
to related or inter-
related companies         99.57%           0.43%    48 856 570      31.49%      0.09%

Special resolution
number 3:
Authorising the
provision of
financial assistance
for subscription
and/or purchase of
securities in the
Company or a
related or inter-
related company           86.51%          13.49%    48 846 070      31.48%      0.09%

Special resolution
number 4:
General authority to
repurchase                86.90%          13.10%    48 856 570      31.49%      0.09%
ordinary shares in
issue

Note:
*Total number of shares in issue as at the date of the AGM was 155 170 891, of which zero
were treasury shares.

25 July 2025

Authorised by: Stefano Marani
Chief Executive Officer

Designated Advisor
PSG Capital

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.

www.renergen.co.za

For all media relations please contact:
investorrelations@renergen.co.za

Date: 25-07-2025 02:10:00
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