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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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