RENERGEN LIMITED - Appointment of Director

Appointment of Director

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”)

APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Mr Alex Pickard has been
appointed as a non-executive director of the Company with immediate effect.

Mr Pickard is Vice President, Corporate Development for Ivanhoe Mines Ltd, a Canadian mining
company focused on developing disruptive projects, including the world-class Kamoa-Kakula
Copper Project in the Democratic Republic of the Congo. He joined Ivanhoe in 2017 to focus on
strategic initiatives and fundraising for the company and has been actively involved in raising
over US$2 billion in equity and debt financings from strategic and institutional investors during
that time.

He has more than 10 years of experience in corporate finance and capital markets, focusing on
the mining and resources sectors. Prior to joining Ivanhoe Mines, he was Vice President,
Investment Banking at Morgan Stanley, London after starting his career at BMO Capital Markets,
London, advising metals and mining clients on mergers and acquisitions, equity and debt capital
markets transactions.

Mr Pickard graduated from the London School of Economics with a BSc Economics degree.

The Board welcomes Mr Pickard and looks forward to his contribution to the Company.

Johannesburg
4 April 2022

Authorised by: Stefano Marani
Chief Executive Officer

Designated Advisor
PSG Capital

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

For South African Investors & Media, contact
Nicola@renergen.co.za
www.renergen.co.za

Date: 04-04-2022 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.