Results Of The Annual General Meeting 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, Friday, 26 July 2024, in the Boardroom at Renergen's offices situated at 2nd Floor, Sandton Gate, 25 Minerva Ave, Glenadrienne, Sandton ("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: D King 99.47% 0.53% 42 082 987 28.5% 0.25% Ordinary resolution number 2: To re-elect Director retiring by rotation: M Swana 97.55% 2.45% 42 082 987 28.5% 0.25% Ordinary resolution number 3: Appointment of a member of the Audit, Risk and IT Committee: D King 94.13% 5.87% 41 864 022 28.35% 0.4% Ordinary resolution number 4: Re-appointment of a member of the Audit, Risk and IT Committee: M Swana 92.22% 7.78% 41 964 022 28.42% 0.33% Ordinary resolution number 5: Re-appointment of a member of the Audit, Risk and IT Committee: D Hlatshwayo 99.80% 0.2% 41 964 022 28.42% 0.33% Ordinary resolution number 6: To approve the appointment of the external auditor 99.83% 0.17% 41 985 751 28.43% 0.32% Ordinary resolution number 7: General authority to directors to allot and issue authorised but unissued ordinary shares 91.72% 8.28% 42 099 646 28.51% 0.24% Ordinary resolution number 8: Non-binding advisory endorsement of Renergen's remuneration policy 90.23% 9.77% 42 002 588 28.44% 0.31% Ordinary resolution number 9: Non-binding advisory endorsement of Renergen's remuneration implementation report 90.22% 9.78% 42 002 588 28.44% 0.31% Ordinary resolution number 10: Signature of documents 99.62% 0.38% 42 067 645 28.49% 0.26% Special resolution number 1: Approval of Non- executive Directors' remuneration 96.45% 3.55% 41 961 338 28.42% 0.34% Special resolution number 2: Authorising the provision of financial assistance to related or inter- related companies 99.40% 0.60% 42 082 846 28.5% 0.25% Special resolution number 3: Authorising the provision of financial assistance for subscription and/or purchase of securities in the Company or a related or inter- related company 91.67% 8.33% 42 082 846 28.5% 0.25% Special resolution number 4: General authority to repurchase ordinary shares in issue 92.22% 7.78% 42 046 483 28.47% 0.28% Note: *Total number of shares in issue as at the date of the AGM was 147 670 977, of which zero were treasury shares. 26 July 2024 Designated Advisor PSG Capital Date: 26-07-2024 01:00:00 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.