Results of General Meeting
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")
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held in person
at 2nd Floor, Sandton Gate, 25 Minerva Ave, Glenadrienne, Sandton, 2196 and conducted
virtually via electronic communication ("GM"), the resolution was passed by the requisite
majority of the Company's shareholders.
Details of the results of the voting at the GM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of GM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares of shares
GM GM GM GM in issue* in issue*
Ordinary
resolution
number 1:
Adoption of the 99.67% 0.33% 67 615 513 43.61% 0.04%
Shareholder
Ratification
resolution
Note
*Total number of shares in issue as at the date of the GM was 155 170 891 of which 0 were
treasury shares.
The Independent Board 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
26 June 2025
Transaction and Designated Advisor
PSG Capital
Date: 26-06-2025 02:15:00
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