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, Monday, 31 July 2023, 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:

                                             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:
 L Matteucci                 98.70%          1.30%     47 377 824       32.11%          0.17%
 Ordinary resolution
 number 2:
 Confirmation of
 appointment of a
 director appointed
 since the previous
 AGM: T Skweyiya             99.86%          0.14%     47 374 249       32.11%          0.17%
 Ordinary resolution
 number 3:
 Confirmation of
 appointment of a
 director appointed
 since the previous
 AGM: D
 Hlatshwayo                  99.83%          0.17%     47 379 249       32.12%          0.17%
Ordinary resolution
number 4:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: L
Matteucci              99.93%    0.07%   47 347 162   32.09%   0.18%
Ordinary resolution
number 5:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: M
Swana                  94.85%    5.15%   47 356 192   32.10%   0.18%
Ordinary resolution
number 6:
Re-appointment of
a member of the
Audit, Risk and IT
Committee: D
Hlatshwayo             99.87%    0.13%   47 363 312   32.10%   0.18%
Ordinary resolution
number 7:
To approve the
appointment of the
external auditor       99.93%    0.07%   47 378 114   32.11%   0.17%
Ordinary resolution
number 8:
General authority to
directors to allot
and issue
authorised but
unissued ordinary
shares                 83.90%   16.10%   47 316 259   32.07%   0.21%
Ordinary resolution
number 9:
Non-binding
advisory
endorsement of
Renergen’s
remuneration policy    90.66%    9.34%   47 157 060   31.96%   0.32%
Ordinary resolution
number 10:
Non-binding
advisory
endorsement of
Renergen’s
remuneration
implementation
report                 92.93%    7.07%   47 152 010   31.96%   0.32%
Ordinary resolution
number 11:
Signature of
documents              99.90%    0.10%   47 316 067   32.07%   0.21%
 Special resolution
 number 1:
 Approval of non-
 executive directors’
 remuneration            99.66%         0.34%     47 190 692       31.99%         0.29%
 Special resolution
 number 2:
 Authorising the
 provision of
 financial assistance
 to related or inter-
 related companies       98.86%         1.14%     47 361 961       32.10%         0.18%
 Special resolution
 number 3:
 Authorising the
 provision of
 financial assistance
 for subscription of
 securities              91.62%         8.38%     47 314 409       32.07%         0.21%
 Special resolution
 number 4:
 General authority to
 repurchase
 ordinary shares in
 issue                   95.62%         4.38%     47 367 559       32.11%         0.17%

Note:
*Total number of shares in issue as at the date of the AGM was 147 528 660, of which zero
were treasury shares.

31 July 2023

Designated Advisor
PSG Capital
www.renergen.co.za