RENERGEN LIMITED - Dealings in Shares by Associates of Directors of the Company

Dealings in Shares by Associates of Directors of the Company

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")


DEALINGS IN SHARES BY ASSOCIATES OF DIRECTORS OF THE COMPANY


In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements and regulation 98(3) of the
Companies Regulations (regulating the disclosure and announcement of allowable dealings), details of the
dealings in securities by associates of Stefano Marani ("Stef") and Nicholas Mitchell ("Nick"), both of whom are
executive directors of Renergen, are disclosed in the table below.

As detailed below, Stef and Nick each disposed of a small portion of the Renergen shares beneficially held
(directly and indirectly) by them, following which disposals, both Stef and Nick will continue to hold a significant
interest in Renergen, representing 5.45% and 5.38%, respectively.


1.
 NAME OF DIRECTOR                                     Stefano Marani

 COMPANY OF WHICH A DIRECTOR                          Renergen

 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive

 TYPE AND CLASS OF SECURITIES                         Ordinary shares

 NATURE OF TRANSACTIONS                               Sale of shares by an associate of the director (on-market
                                                      transactions)

 DATE OF TRANSACTIONS                                 27 August 2025

 NUMBER OF SECURITIES TRANSACTED                      250 000

 PRICE PER SECURITY                                   High:    R15.72
                                                      Low:     R15.55
                                                      Average: R15.571137

 TOTAL RAND VALUE OF SECURITIES                       R3 892 784.25
 TRANSACTED

 NAME OF ASSOCIATE                                    MATC Investments (RF) (Pty) Ltd

 RELATIONSHIP WITH DIRECTOR                           The director is a shareholder and director of the associate

 NATURE AND EXTENT OF INTEREST IN THE                 Indirect, beneficial
 TRANSACTIONS


2.
 NAME OF DIRECTOR                                     Nicholas Mitchell

 COMPANY OF WHICH A DIRECTOR                          Renergen

 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive
 TYPE AND CLASS OF SECURITIES                         Ordinary shares

 NATURE OF TRANSACTIONS                               Sale of shares by an associate of the director (on-market
                                                      transactions)

 DATE OF TRANSACTIONS                                 27 August 2025

 NUMBER OF SECURITIES TRANSACTED                      250 000

 PRICE PER SECURITY                                   High:    R15.72
                                                      Low:     R15.55
                                                      Average: R15.571137

 TOTAL RAND VALUE OF SECURITIES                       R3 892 784.25
 TRANSACTED

 NAME OF ASSOCIATE                                    CRT Investments (RF) (Pty) Ltd

 RELATIONSHIP WITH DIRECTOR                           The director is a shareholder and director of the associate

 NATURE AND EXTENT OF INTEREST IN THE                 Indirect, beneficial
 TRANSACTIONS


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings Requirements.

INDEPENDENT BOARD RESPONSIBILITY STATEMENT

The Independent Board of Renergen accepts responsibility for the information contained in this announcement
and confirms that, to the best of its knowledge and belief, such information is true, and this announcement does
not omit anything likely to affect the importance of such information.


Johannesburg
28 August 2025

Designated Advisor
PSG Capital

Date: 28-08-2025 11:00:00
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