Abridged Annual Financial Statements, Distribution Of Integrated Annual Report And Notice Of Annual General Meeting
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
JSE Share code: REN
A2X Share code: REN
Australian Business Number (ABN): 93 998 352 675
ASX Share code: RLT
(“Renergen” or “the Company”)
ABRIDGED AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED 28 FEBRUARY 2022, DISTRIBUTION OF INTEGRATGED ANNUAL REPORT
AND NOTICE OF ANNUAL GENERAL MEETING
1. SALIENT FEATURES
Revenue increased by 36.8% to R2.6 million, from R1.9 million in the prior corresponding period.
Headline loss per share (“HLPS”) decreased by 23.6% to 27.73 cents per share, from 36.29
cents per share in the prior corresponding period.
Loss per share (“LPS”) decreased by 23.6% to 27.73 cents per share, from 36.29 cents per
share in the prior corresponding period.
No dividends were declared or paid during the financial year under review and in the prior
2. DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 28 February 2022 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company (“Notice
of AGM”) was dispatched to Shareholders today, 19 May 2022.
The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at https://www.renergen.co.za/integrated-annual-report-2022/ as from
today, 19 May 2022.
Notice is hereby given that the annual general meeting (“AGM”) will be held at 12H00 on Friday,
17 June 2022, in the boardroom at Renergen's offices on the 1st Floor, No.1 Bompas Road,
Dunkeld West, Johannesburg. Shareholders wishing to attend the meeting online are advised
to follow the instructions as set out in the notice of AGM which forms part of the Integrated
The date on which Shareholders must be recorded as such in the share register of the Company
to be eligible to vote at the AGM is Friday, 10 June 2022, with the last day to trade being
Tuesday, 7 June 2022.
3. SHORT-FORM ANNOUNCEMENT
This short-form announcement is the responsibility of the directors of the Company. It contains
only a summary of the information in the full announcement (“Full Announcement”) and does
not contain full or complete details. The Full Announcement can be found at:
Copies of the Full Announcement is also available for viewing on the Company’s website at
https://www.renergen.co.za/Renergen-Summary-2022.pdf or may be requested in person, at the
Company’s registered office or the office of the designated advisor, at no charge, during office
Any investment decisions by investors and/or shareholders should be based on consideration
of the Full Announcement, as a whole.
These annual results have been audited by the Company’s auditors, Mazars who expressed an
unmodified audit opinion thereon. The full auditor’s report includes details of key audit matters.
This auditor’s report is available, along with the annual financial statements, on the Company’s
website at https://www.renergen.co.za/Renergen-Annual-Financial-Statements-2022.pdf.
19 May 2022
Authorised by: Stefano Marani
Chief Executive Officer
For Australian Investors & Media, contact Citadel-MAGNUS
Cameron Gilenko, 0466 984 953
Date: 19-05-2022 09:00:00
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