Wrap Text
Distribution of integrated annual report and notice of 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")
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING
Shareholders of the Company ("Shareholders") are hereby advised that the Company's
Integrated Annual Report ("Integrated Report"), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 28 February 2025 ("Annual
Financial Statements") and the notice of the annual general meeting of the Company
("Notice of AGM") was distributed to Shareholders today, 26 June 2025.
The Integrated Report, incorporating the Annual Financial Statements and the Notice of AGM,
will also be available on the Company's website, at https://www.renergen.co.za/iar/ as from
today, 26 June 2025. The Company's ESG report is also available on the Company's website.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting ("AGM") will be held at 10:00 am
(SAST) on Friday, 25 July 2025, in the Boardroom at Renergen's offices situated at 2nd Floor,
Sandton Gate, 25 Minerva Ave, Glenadrienne, Sandton, to transact the business as set out
in the abovementioned Notice of AGM.
Kindly note the following salient details:
Issuer name Renergen Limited
Type of instrument Ordinary shares
ISIN number ZAE000202610
JSE code REN
Meeting type Annual General Meeting
Meeting venue The Boardroom at Renergen's offices
situated at 2nd Floor, Sandton Gate,
25 Minerva Ave, Glenadrienne, Sandton
Record date – to determine which Friday, 20 June 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Thursday, 26 June 2025
Last day to trade – Last day to trade to Tuesday, 15 July 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 18 July 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Wednesday, 23 July 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 10:00 am (SAST) on Friday, 25 July 2025
Publication of results Friday, 25 July 2025
Website link https://www.renergen.co.za/iar/
Johannesburg
26 June 2025
Authorised by: Stefano Marani
Chief Executive Officer
Designated Advisor
PSG Capital
www.renergen.co.za
For all media relations please contact:
investorrelations@renergen.co.za
For all US investors and media relations please contact:
Georg Venturatos – Gateway Group, (949) 574-3860
Ren@gateway-grp.com
Date: 26-06-2025 05:00:00
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