Results of the Annual General Meeting RENERGEN LIMITED Incorporated in the Republic of South Africa (Registration number: 2014/195093/06) JSE Share code: REN ISIN: ZAE000202610 LEI: 378900B1512179F35A69 Australian Business Number (ABN): 93 998 352 675 ASX Share code: RLT (“Renergen” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the Annual General Meeting (“AGM”) will be held at 12h00 today, 30 July 2021 at via online Zoom meeting, and any adjournment thereof. Votes Votes for against resolution resolution Number of as a as a shares Number of percentage percentage voted at shares of total of total Number of AGM as a abstained number of number of shares percentage as a Resolutions shares shares voted at of shares in percentage proposed at the voted at voted at AGM per issue per of shares in AGM AGM AGM resolution resolution issue Ordinary resolution number 1: Re- Election of Independent Non- executive Director M Swana 99.83% 0.17% 60 954 445 49.43% 0.04% Ordinary resolution number 2: Re- Election of Independent Non- executive Director F Olivier 99.83% 0.17% 60 950 382 49.43% 0.04% Ordinary resolution number 3.1: Election of L Matteucci as a member and chairperson of the Audit, Risk and IT Committee 99.83% 0.17% 60 951 124 49.43% 0.04% Ordinary resolution number 3.2: Election of M Swana as a member of the Audit, Risk and IT Committee 95.30% 4.70% 60 950 382 49.43% 0.04% Ordinary resolution number 3.3: Election of B Maleke as a member of the Audit, Risk and IT Committee 95.29% 4.71% 60 946 682 49.43% 0.04% Ordinary resolution number 4: Appointment of External Auditor 99.84% 0.16% 60 963 401 49.44% 0.03% Ordinary resolution number 5: General 95.21% 4.79% 60 958 026 49.44% 0.03% Authority to Issue Shares for Cash Ordinary resolution number 6.1: Advisory Endorsement of Remuneration Policy 92.50% 7.5% 60 952 615 49.43% 0.04% Ordinary resolution number 6.2: Advisory Endorsement of Remuneration Implementation Report 92.79% 7.21% 60 941 067 49.42% 0.05% Ordinary resolution number 7: Signature of documents 99.84% 0.16% 60 949 582 49.43% 0.04% Ordinary resolution number 8: Salient features of the equity-settled Share Appreciation Rights Plan* 89.48% 10.52% 43 381 020 35.18% 0.04% Special resolution number 1: Non- Executive Directors’ Remuneration 99.49% 0.51% 60 935 399 49.42% 0.05% Special resolution number 2: General Authority to Repurchase Securities 99.78% 0.22% 60 964 401 0.03% 0.22% Special resolution number 3: Financial Assistance for Subscription of Securities 91.85% 8.15% 60 938 532 0.05% 8.15% Special resolution number 4: Financial Assistance to Related or Inter- related Companies 99.11% 0.89% 60 938 532 0.05% 0.89% Note: Total number of shares in issue as at the date of the AGM was 123 307 604. *For Ordinary resolution number 8 (Salient features of the equity-settled Share Appreciation Rights Plan), MATC Investments (Pty) Ltd CRT Investments (Pty) Ltd votes were excluded and not counted towards this resolution as they are Companies controlled by Directors (Stefano Marani and Nick Mitchell). That, for the purposes of ASX Listing Rule 7.2 (Exception 13 (b)) and for all other purposes, the Shareholders approve the adoption of the employee share option plan titled "Share Appreciation Rights (SAR)", and any issue of Options under that plan within three years from the date of passage of this Resolution as an exception to ASX Listing Rule7.1, on the terms and conditions set out in the Explanatory Statement (as published in our Annual Report), which accompanies and forms part of this Notice of Meeting". Voting exclusion statement: The Company will disregard any votes cast in favour of this Resolution by or on behalf of: - A person who is eligible to participate in the 2021 SAR, or - An Associate of that person or those persons. Johannesburg 30 July 2021 Authorised by: Stefano Marani Chief Executive Officer Designated Adviser PSG Capital For Australian Investors & Media, contact Citadel-MAGNUS Cameron Gilenko, 0466 984 953 To readers reviewing this announcement on the Stock Exchange News Service (SENS), this announcement may contain graphics and/or images which can be found in the PDF version posted on the Company’s website. For South African investor inquiries, contact Renergen info@renergen.co.za +2710 045 6000 For South African media enquiries, contact OwnAlchemy Michael Rubenstein +2782 903 7797 michael@ownalchemy.com Date: 30-07-2021 04:27:00 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. 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