RENERGEN LIMITED - Results of General Meeting

Results of General Meeting

RENERGEN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
Share code: REN ISIN: ZAE000202610
(“Renergen” or “the Company”)

RESULTS OF GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that both the ordinary and special
resolutions, as set out in the notice of the General Meeting
(“GM”), were passed by the requisite majority of shareholder votes
at the GM held on 27 March 2018 at 1st Floor, 1 Bompas Road,
Dunkeld West, Johannesburg.

Altogether 92.54% of voted shares in issue, being 74 990 668
shares, were represented at the GM.

The detailed results of the voting are as follows:

                                                      %
                                           %    AGAINST
                                                     of      % FOR of
                        Number of   ABSTAINED    shares        shares
                           shares   of issued
Resolution                  voted      shares    voted         voted
Special No. 1:         74 990 668          -     0.004        99.996
Authority to issue
shares

Ordinary No. 1:        74 990 668          -     0.004        99.996
Authority of
directors

Johannesburg

27 March 2018

Designated advisor
PSG Capital

Date: 27/03/2018 02:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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