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)
Share code: REN
ISIN: ZAE000202610
(“Renergen” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10h00 today, Friday, 28 September 2018 at 1st Floor, No.1 Bompas
Road, Dunkeld West, Johannesburg (“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: Re-
Election of Director
M Swana                      100%             0%     75 252 119        90.16%        0.0002%

Ordinary resolution
number 2.1: M
Swana be and is
hereby elected as
a member and the
chairperson of
Renergen’s Audit,
Risk and IT
Committee                    100%             0%     75 252 119         90.16%        0.0002%

Ordinary resolution
number 2.2: L
Matteucci be and is
hereby elected
as a member of
Renergen’s Audit,
Risk and IT
Committee                    100%             0%     75 252 119        90.16%        0.0002%

Ordinary resolution
number 2.3: B
Maleke be and is
hereby elected
as a member of
Renergen’s Audit,
Risk and IT                 100%             0%     75 252 119        90.16%        0.0002%
Committee

Ordinary resolution
number 3:
Reappointment of
External Auditor            100%             0%     75 252 119        90.16%       0.0002%

Ordinary resolution
number 4: General
Authority to Issue
Shares for Cash            85.55%        14.45%     75 252 119        90.16%       0.0002%

Ordinary resolution
number 5.1:
Advisory
Endorsement of
Remuneration
Policy
                            96.38%         3.62%     75 248 619       90.15%       0.004%
Ordinary resolution
number 5.2:
Advisory
Endorsement of
Remuneration
Implementation
Report                     96.38%         3.62%     75 248 619        90.15%      0.004%

Special resolution
number 1: Non-
Executive
Directors’
Remuneration                100%             0%      75 248 619       90.15%      0.004%

Special resolution
number 2: General
Authority to
Repurchase
Securities                97.79%         2.21%       75 252 119       90.16%     0.0002%

Special resolution
number 3: Financial
Assistance for
Subscription of
Securities               96.38%         3.62%        75 248 619       90.15%     0.004%

Special resolution
number 4: Financial
Assistance to
Related or
Interrelated
Companies                 100%             0%        75 252 119       90.16%    0.0002%

Note
Total number of shares in issue as at the date of the AGM was 83 469 085.


Johannesburg
28 September 2018

Designated Adviser
PSG Capital

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