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")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: AFFIDAVIT


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 2023
(“Annual Financial Statements”) and the notice of the annual general meeting of the
Company (“Notice of AGM”) was distributed to Shareholders today, 30 June 2023.

The Integrated Report, incorporating the Annual Financial Statements and the Notice of
AGM,      will   also    be     available    on      the    Company’s      website,  at
https://www.renergen.co.za/renergen-investor-centre/financial-reporting/ as from today,
30 June 2023.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 am
(SAST) on Monday, 31 July 2023, in the Boardroom at Renergen’s offices situated at 1st
Floor, No.1 Bompas Road, Dunkeld West, Johannesburg to transact the business as set out
in the abovementioned Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                            Renergen Limited
 Type of instrument                                                      Ordinary shares
 ISIN number                                                              ZAE000202610
 JSE code                                                                            REN
 Meeting type                                                    Annual General Meeting
 Meeting venue                                      The Boardroom at Renergen’s offices
                                                situated at 1st Floor, No.1 Bompas Road,
                                                             Dunkeld West, Johannesburg
 Record date – to determine which                                   Friday, 23 June 2023
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                           Friday, 30 June 2023
 Last day to trade – Last day to trade to                         Tuesday, 18 July 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                                 Friday, 21 July 2023
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative                        Thursday, 27 July 2023
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                  10:00 am (SAST) on Monday, 31 July 2023
 Publication of results                                            Monday, 31 July 2023
 Website link                                      https://www.renergen.co.za/renergen-
                                                       investor-centre/financial-reporting/



BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): AFFIDAVIT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, notice is hereby given that the Company submitted a sworn affidavit to the
B-BBEE commission stating that the Company qualifies as a B-BBEE small enterprise in terms
of section 13G(2) of the Act. The affidavit is available on the Company’s website at
https://www.renergen.co.za/renergen-governance/charters/


Johannesburg
30 June 2023


Authorised by: Stefano Marani
Chief Executive Officer


Designated Advisor
PSG Capital


www.renergen.co.za