| Wed 28 Oct 2015, 15:57 | | RENERGEN LIMITED - Distribution of Circular and Notice of General Meeting |
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REN 201510280051A
Distribution of Circular and Notice of General Meeting
RENERGEN LIMITED
(previously Dominica Trade Proprietary Limited)
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
Share code: REN ISIN: ZAE000202610
(“Renergen” or “the Company”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the detailed terms announcement
published by the Company dated 18 August 2015 relating to the
acquisition by the Company of 90% of the issued share capital
and claims of Molopo South Africa Exploration and Production
Proprietary Limited from Windfall Energy Proprietary Limited
(the “Molopo Acquisition”). Shareholders are hereby advised
that the JSE has formally approved the circular relating to
the Molopo Acquisition (“the Circular”) and that the Circular
was distributed to shareholders today, 28 October 2015.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Renergen
shareholders will be held at 10:00 on Wednesday, 25 November
2015, at 1st Floor, Building 8, Inanda Greens Business Park,
54 Wierda Road West, Wierda Valley, Sandton (“the General
Meeting”), to consider and if deemed fit approve, the
resolutions relating to the Molopo Acquisition as contained in
the notice of General Meeting which forms part of the
Circular. The date on which shareholders must be recorded in
the share register of the Company for purposes of being
entitled to attend and vote at the General Meeting is Friday,
20 November 2015, with the last day to trade being Friday, 13
November 2015. The Circular incorporating the notice of
General Meeting is also available on the Company’s website
www.renergen.co.za and can be viewed at its offices at Unit 14
Boskruin Business Park, Randpark Ridge Ext 56, Johannesburg
2156, during office hours.
Johannesburg
28 October 2015
Joint Transaction Adviser and Transactional Designated Adviser
PSG Capital
Joint Corporate Adviser
Integrated Capital
Independent Techno Economic Adviser
Venmyn Deloitte
Designated Adviser
Merchantec Capital
Date: 28/10/2015 03:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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