Renergen: Notification of change of external auditor

RENERGEN LIMITED

Incorporated in the Republic of South Africa (Registration Number: 2014/195093/06) JSE Stock Code: REN

A2X sharing code: REN

ISIN: ZAE000202610

LEI: 378900B1512179F35A69

Australian Business Number (ABN): 93 998 352 675

ASX share code: RLT

(“Regeneration” Where “the company“)

NOTIFICATION OF CHANGE OF STATUTORY AUDITORS

Pursuant to paragraph 3.78 of the JSE Limited Listing Requirements, the Company hereby advises that following the conclusion of a tender process, the Audit Committee has recommended, and the Board of Directors of the Company has approved, the proposed appointment of BDO South Africa Incorporated (“BDO“) as external auditor of Renergen, with Jacques Barradas as appointed audit partner, with immediate effect.

Shareholders will be asked to approve the above appointment at the Company’s 2023 Annual General Meeting, details of which will be communicated to shareholders in due course.

The change of external auditor was initiated by Renergen, in order to benefit from BDO’s significant international presence and experience.

Johannesburg

August 17, 2022

Authorized by: Stefano Marani

Chief executive officer

Designated Councilor

PSG Capital

For Australian investors and media, contact Citadel-MAGNUS

Cameron Gilenko, 0466 984 953

To readers viewing this announcement on the Stock Exchange News Service (SENS), this announcement may contain graphics and/or images that can be found in the PDF version posted on the Company’s website.

www.renergen.co.za

Disclaimer

Renergen Ltd. published this content on August 17, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Aug 17, 2022 3:43:06 PM UTC.

Shirlene J. Manley