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RENERGEN LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/08/2016 16:06
Code(s): REN     PDF:  
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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'). 
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