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 Annual General Meeting (“AGM”) will
be held at 12h00 today, 30 July 2021 at via online Zoom meeting, and any adjournment
thereof.

                                    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
 M Swana               99.83%       0.17%        60 954 445    49.43%         0.04%
 Ordinary resolution
 number 2: Re-
 Election of
 Independent Non-
 executive Director
 F Olivier             99.83%       0.17%        60 950 382    49.43%         0.04%
 Ordinary resolution
 number 3.1:
 Election of L
 Matteucci as a
 member and
 chairperson of the
 Audit, Risk and IT
 Committee             99.83%       0.17%        60 951 124    49.43%         0.04%
Ordinary resolution
number 3.2:
Election of M
Swana as a
member of the
Audit, Risk and IT
Committee              95.30%       4.70%        60 950 382     49.43%        0.04%
Ordinary resolution
number 3.3:
Election of B
Maleke
as a member of the
Audit, Risk and IT
Committee               95.29%      4.71%        60 946 682     49.43%        0.04%
Ordinary resolution
number 4:
Appointment of
External Auditor        99.84%      0.16%        60 963 401     49.44%        0.03%
Ordinary resolution
number 5: General
                         95.21%      4.79%       60 958 026     49.44%        0.03%
Authority to Issue
Shares for Cash
Ordinary resolution
number 6.1:
Advisory
Endorsement of
Remuneration
Policy                    92.50%      7.5%       60 952 615      49.43%       0.04%
Ordinary resolution
number 6.2:
Advisory
Endorsement of
Remuneration
Implementation
Report                     92.79%    7.21%        60 941 067     49.42%       0.05%
Ordinary resolution
number 7:
Signature of
documents                  99.84%     0.16%       60 949 582     49.43%        0.04%
Ordinary resolution
number 8: Salient
features of the
equity-settled
Share Appreciation
Rights Plan*                89.48%    10.52%      43 381 020      35.18%       0.04%
Special resolution
number 1: Non-
Executive
Directors’
Remuneration                99.49%     0.51%     60 935 399       49.42%        0.05%
 Special resolution
 number 2: General
 Authority to
 Repurchase
 Securities                 99.78%     0.22%      60 964 401      0.03%        0.22%
 Special resolution
 number 3: Financial
 Assistance for
 Subscription of
 Securities                 91.85%     8.15%      60 938 532      0.05%        8.15%
 Special resolution
 number 4: Financial
 Assistance to
 Related or Inter-
 related
 Companies                 99.11%     0.89%       60 938 532      0.05%        0.89%

Note:
Total number of shares in issue as at the date of the AGM was 123 307 604.

*For Ordinary resolution number 8 (Salient features of the equity-settled Share Appreciation
Rights Plan), MATC Investments (Pty) Ltd CRT Investments (Pty) Ltd votes were excluded
and not counted towards this resolution as they are Companies controlled by Directors
(Stefano Marani and Nick Mitchell). That, for the purposes of ASX Listing Rule 7.2
(Exception 13 (b)) and for all other purposes, the Shareholders approve the adoption of the
employee share option plan titled "Share Appreciation Rights (SAR)", and any issue of
Options under that plan within three years from the date of passage of this Resolution as an
exception to ASX Listing Rule7.1, on the terms and conditions set out in the Explanatory
Statement (as published in our Annual Report), which accompanies and forms part of this
Notice of Meeting".
Voting exclusion statement: The Company will disregard any votes cast in favour of this
Resolution by or on behalf of:
   -   A person who is eligible to participate in the 2021 SAR, or
   -   An Associate of that person or those persons.

Johannesburg
30 July 2021

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.

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: 30-07-2021 04:27:00
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