No Change Statement and Notice of Annual General Meeting RENERGEN LIMITED Incorporated in the Republic of South Africa (formerly Dominica Trade Proprietary Limited) (Registration number: 2014/195093/06) Share code: REN ISIN: ZAE000202610 (“Renergen” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Report for the year ended 29 February 2016, together with the Notice of Annual General Meeting incorporated therein (“2016 Annual Report”), was distributed to shareholders today, 30 August 2016 and contains no modifications to the audited provisional results published on SENS on 27 May 2016. The 2016 Annual Report is also available on Renergen’s website (www.renergen.co.za). Notice is hereby given that the first Annual General Meeting of shareholders of Renergen will be held at 10:00 on Friday, 30 September 2016 at First Floor, 1 Bompas Road, Dunkeld West, 2196, to transact the business stated in the notice of the Annual General Meeting. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 23 September 2016. Accordingly, the last day to trade Renergen shares in order to be recorded in the Register to be entitled to vote will be Tuesday, 20 September 2016. Johannesburg 30 August 2016 Designated Adviser Merchantec Capital Date: 30/08/2016 04:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.