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
12:00 today, Friday, 17 June 2022 in the boardroom at Renergen’s offices situated at 1st
Floor, No.1 Bompas Road, Dunkeld West, Johannesburg (“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:

 Resolutions             Votes for    Votes         Number of     Number of      Number of
 proposed at the         resolution   against       shares        shares         shares
 AGM                     as a         resolution    voted at      voted at       abstained
                         percentage   as a          AGM           AGM as a       as a
                         of total     percentage                  percentage     percentage
                         number of    of total                    of shares in   of shares in
                         shares       number of                   issue*         issue*
                         voted at     shares
                         AGM          voted at
                                      AGM
 Ordinary resolution     99.61%       0.39%         60 926 073    46.95%         0.30%
 number 1: To re-
 elect directors
 retiring by rotation:
 D King


 Ordinary resolution     99.84%       0.16%         60 897 415    46.93%         0.32%
 number 2: To re-
 elect directors
 retiring by rotation:
 B Maleke


 Ordinary resolution     96.31%       3.69%         60 913 703    46.94%         0.31%
 number 3: To elect
 a director
 appointed since the
 previous AGM: A
 Pickard
Ordinary resolution   99.99%   0.01%   60 883 915   46.92%   0.33%
number 4: To elect
a director
appointed since the
previous AGM: B
Harvey


Ordinary resolution   99.98%   0.02%   60 886 328   46.92%   0.33%
number 5:
Appointment of a
member of the
Audit, Risk and IT
Committee: L
Matteucci


Ordinary resolution   96.68%   3.32%   60 885 535   46.92%   0.33%
number 6:
Appointment of a
member of the
Audit, Risk and IT
Committee: M
Swana


Ordinary resolution   96.67%   3.33%   60 884 735   46.92%   0.33%
number 7:
Appointment of a
member of the
Audit, Risk and IT
Committee: B
Maleke (subject to
the passing of
ordinary resolution
number 2)


Ordinary resolution   99.99%   0.01%   60 997 696   47.00%   0.24%
number 8: To
approve the re-
appointment of the
external auditor


Ordinary resolution   96.38%   3.62%   61 000 537   47.01%   0.24%
number 9: General
authority to
directors to allot
and issue
authorised but
unissued ordinary
shares
Ordinary resolution    99.99%   0.01%   60 878 935   46.91%   0.33%
number 10:
Signature of
documents


Ordinary resolution    94.75%   5.25%   60 718 332   46.79%   0.46%
number 11:
Advisory
endorsement of
Renergen’s
remuneration policy


Ordinary resolution    94.89%   5.11%   60 727 082   46.80%   0.45%
number 12:
Advisory
endorsement of
Renergen’s
remuneration
implementation
report


Special resolution     98.63%   1.37%   60 716 226   46.79%   0.46%
number 1: Approval
of non-executive
directors’
remuneration


Special resolution     99.94%   0.06%   60 882 360   46.92%   0.33%
number 2:
Authorising the
provision of
financial assistance
to related or inter-
related companies


Special resolution     96.08%   3.92%   60 870 464   46.91%   0.34%
number 3:
Authorising the
provision of
financial assistance
for subscription of
securities


Special resolution     96.64%   3.36%   60 912 597   46.94%   0.31%
number 4: General
authority to
repurchase
ordinary shares in
issue
Note:
*Total number of shares in issue as at the date of the AGM was 129 770 792.

Johannesburg
17 June 2022
Authorised by: Stefano Marani
Chief Executive Officer

Designated Advisor
PSG Capital




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posted on the Company’s website.