RENERGEN LIMITED - Results Of The Annual General Meeting

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
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